DOSSIERS / HEMAYED OBBA
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Sole trader dossier

HEMAYED OBBA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-351064209 · 351064209 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEMAYED OBBA
fr_inpi
351064209
fr_inpi
dissolved
fr_inpi
1989-06-15
fr_inpi
1989-12-31
fr_inpi
105 B RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSSdissolvedADAM BENDARKAOUIactiveAMPARO MATHILDE ROSE BLASCO-ALMINANAdissolvedANABRANDdissolvedAQSAdissolvedASIA LI SPAactiveBARBARA MUSUMECIdissolvedCLIOBA FRANCEdissolvedCORINNE SPEHARdissolvedDORIAN ALAIN THOMAS POLETTIdissolvedE2MdissolvedERINA COTE D'AZURdissolvedFB DESIGNdissolvedFLORA PARFUMSdissolvedFORCE MAJEUREdissolvedHALIMA BENEDDINEdissolvedIMEXDIdissolvedJEAN JACQUES AMSELLEMactiveJEAN-LUC FANTONdissolvedJEAN PIERRE CLAUDE LOUIS DANLOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off