DOSSIERS / HAMED AHMED LAHMANDI
← SearchExport PDF
Sole trader dossier

HAMED AHMED LAHMANDI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-16
KYBE ID: FR-349969246 · 349969246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMED AHMED LAHMANDI
fr_inpi
349969246
fr_inpi
dissolved
fr_inpi
1989-03-16
fr_inpi
1989-06-29
fr_inpi
AV DU PERE SOULAS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdsalam BenfalhiactiveALAIN RENEE SYLVERE MAZUCdissolvedALFONSO GOMEZdissolvedAline KohleractiveANDREE LANDJERITdissolvedANDRE JEAN PIERRE FRAN CHAZAUDdissolvedANDRE YANELLEdissolvedBenjamin Samy GueddariactiveBERNARD SAHUGUETactiveCHANTAL LOUVELYdissolvedChristian André CaubelactiveDOMINIQUE LEENHARDTdissolvedFERNAND VALENTINdissolvedFRANCINE MACAIREdissolvedFRANCOIS AUGUSTE AUBERTdissolvedGESTION IMMOBILIERE SAdissolvedGILLES AUFRAYdissolvedHELENE CHAVANNEdissolvedHENRI GAUTHIERdissolvedJEAN BENYACOUBdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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