DOSSIERS / FATIMA HAMANI
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Sole trader dossier

FATIMA HAMANI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-20
KYBE ID: FR-384333316 · 384333316 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA HAMANI
fr_inpi
384333316
fr_inpi
dissolved
fr_inpi
1991-12-20
fr_inpi
1992-06-30
fr_inpi
29 RUE TRISTAN TZARA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR EXPRESSdissolvedASSANATOU OUATTARAactiveASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18EactiveAURELIE BOQUIENdissolvedBORIS JACQUES DAVIDactiveCAPTAIN COMdissolvedCHARLES LONG VINA VANGactiveCHEZ TITOactiveCORINNE HOUDOUINdissolvedDAVID HILL'SdissolvedDEAL HELP SERVICEdissolvedJEAN MARC LARDEAUdissolvedKAMEL HACHEMANEdissolvedLA CLINIQUE DU LANGAGEdissolvedLINDIZAMactiveL'UNION DES TAXIS HAITIENdissolvedMARIE AZOULAYdissolvedNATHALIE SYLVIE GHOZLANactiveRedouane IOUDJAOUDENEactiveREGLI'Sactive

+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 ~6 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