DOSSIERS / HAMADI TARCHOUN
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Sole trader dossier

HAMADI TARCHOUN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-31
KYBE ID: FR-352346399 · 352346399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMADI TARCHOUN
fr_inpi
352346399
fr_inpi
dissolved
fr_inpi
1991-10-31
fr_inpi
1992-05-31
fr_inpi
23 AV DES TIGNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBARALE FRANCOIS & MENARDO MdissolvedBILLIONAIREBAYactiveBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]active[ND]activeNINA BEJENARUdissolvedOANA-MADALINA MATEESCUactiveSCI ECURIE FIORENTINOdissolvedSCI ISCHIAdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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