DOSSIERS / IMAD HAMIA
← SearchExport PDF
Sole trader dossier

IMAD HAMIA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-14
KYBE ID: FR-349963652 · 349963652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMAD HAMIA
fr_inpi
349963652
fr_inpi
dissolved
fr_inpi
1989-02-14
fr_inpi
1989-08-03
fr_inpi
50 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE IMMOBILIERE PARIS 10dissolvedALEXANDRE MOATTYactiveARNAUD DELEBARREdissolvedDJAVAN MANDOULAactiveDOTREDdissolvedFABIENNE ODETTE ALINE DUJARDINdissolvedHASIN MERICdissolvedJEAN VICTOR THOULEdissolvedLUCA DEBARactiveMARC-ANTOINE CAMILLE BENJAMIN DE LA TULLAYEdissolvedMARIA DO CARMO CONCEICAO GAMEIROdissolvedMODE ARCHITECTURE DESIGNdissolvedNATALIA KLEINdissolved[ND]dissolvedOLIVIER BAILLONdissolvedSIBYLLE BERNADETTE SIEGRISTdissolvedSOC AUX BEAUX FRUITSdissolvedSTEPHANE DANIEL ANDRE VIVENSactiveVAL BAUERactiveVERONIQUE HENRYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off