DOSSIERS / HAMDAN HOUACINE
← SearchExport PDF
Sole trader dossier

HAMDAN HOUACINE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-08
KYBE ID: FR-379385297 · 379385297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMDAN HOUACINE
fr_inpi
379385297
fr_inpi
dissolved
fr_inpi
1990-09-08
fr_inpi
1990-11-15
fr_inpi
16 RUE MARCEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHAB TELHAdissolvedALI BELLALdissolvedARCHANGE DIALUNGANAdissolvedASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)activeASSOCIATIONdissolvedCATHERINE ANDRE OLGA BURNELactiveCHLOE TORCHIOactiveDOMINIQUE LE BARBIERdissolvedFATOU KAactiveFLORIE LEBORDAISactiveFLY BOARD TRANSPORTdissolvedGS SECURITEdissolvedIRENE SCHIDLOVSKYdissolvedLA BOITE A LINGEdissolvedMADJID HEMAZdissolvedMARGUERITE FAURE TURIdissolvedMOHAMMED AKDIMdissolved[ND]active[ND]activeNICOLAS PATYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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