DOSSIERS / MAHREZ HAMAMI
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Sole trader dossier

MAHREZ HAMAMI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-393922471 · 393922471 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHREZ HAMAMI
fr_inpi
393922471
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1994-06-09
fr_inpi
CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DEKHILdissolvedABDELKRIM BOUSMAHAdissolvedAHMED NOURIdissolvedALAIN STORNELLOdissolvedALEXIS PELLEGRINdissolvedALFRED CASAVECCHIdissolvedAMEDEE IBORRAdissolvedANNA GARCIAdissolvedANTOINE URSOdissolvedAntony MokraniactiveARMAND HASSANdissolvedAZIZLA HAYOUNdissolvedBERNARD GERAUDdissolvedBERNARD PETROSINOdissolvedBordeau Mohammed amineactiveBRAHIM RAHMANIdissolvedCAGLIERI MARIE BONINOdissolvedCHRISTIAN JOSE SANMARTINdissolvedCLAUDE BERNARD ABRAHAM KAHLOUNdissolvedCLAUDE DURETdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off