DOSSIERS / HAMINA WATEL
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Sole trader dossier

HAMINA WATEL

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-377808571 · 377808571 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMINA WATEL
fr_inpi
377808571
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1990-08-31
fr_inpi
2 RUE RAYMOND QUENEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 LK - MULTISERVICESactiveABDOUL KARIM ABDOUL KARIM TOUNKARAdissolvedALEKSANDRA SZALENIECdissolvedAMOUCHAS HOLDINGdissolvedANTONI BACHURdissolvedASSOCIATION THEATRE DE L AIR NOUVEAUdissolvedDALILA BELLILactiveDAVID DIDIER MECHACHdissolvedJILALI BENCHRIFdissolvedL'ETOILE DE KOUSSANEactiveMAKAN TIRERAdissolvedMICHEL WATELdissolvedMOHAMED FACIdissolved[ND]active[ND]active[ND]active[ND]activeOCEANE DISTRIBUTIONdissolvedPHILIPPE PASCAL VESTRISdissolvedPIERRE HENRI GUENOUNdissolved

+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 ~4 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