DOSSIERS / ABDELHAFID HAMDI
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Sole trader dossier

ABDELHAFID HAMDI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390730679 · 390730679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAFID HAMDI
fr_inpi
390730679
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2006-06-30
fr_inpi
140 RUE DE CRIMEE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH VOYAGESdissolvedABDELFETTAH BAIBECHEdissolvedABDELOUAHED FADILIdissolvedAFRICAIN BEAUTEactiveAFRO GBESSANactiveALI ABDOU ALI ABDOU SAIDdissolvedAMADOU BACHIR DIOPdissolvedANZIZA ABDOU MADIdissolvedARMAND CAPPELLOdissolvedASSO SPORTIVE TUNISIO FRANCAISEactiveBADRA MISSOUMdissolvedBASSEM BEN ALIdissolvedCHEZ CHOUKRIactiveCREATION COMORIENNE FATIHA KARIMdissolvedDARAJI NECIBactiveDGZ SERVICES ADMINISTRATIFSdissolvedDJAMAL MEZZAIdissolvedEURL SPORTWEARdissolvedEZATULLAH SAFIactiveFELLA BENAOMARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off