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Sole trader dossier

HAMZA YAHIA-OUAHMED

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402890727 · 402890727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMZA YAHIA-OUAHMED

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Registration402890727

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Statusdissolved

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Incorporated1995-07-01

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Dissolved2010-09-30

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Registered address77 AV DE LA REPUBLIQUE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

B.E.Cdissolved CENDRINE EVELYNE BOURDY CENDRINEactive DOMINIQUE MOYOWABO BAKOLEdissolved JEAN FRANCOIS BALNYdissolved LUNA HERNANDEZdissolved MATTHIEU PIERRE BERNARD FLOTTEdissolved MS FOOD SERVICESdissolved [ND]active [ND]active PREMIEREdissolved RAFICAdissolved SARL BOULactive SARL CAMTHOactive SOCIETE DE DECORATION ET DE PEINTUREdissolved SONIA ALMEIDAdissolved SOUYA KIMactive THIBAUD VALLETdissolved TORTILLA FLAT RESTAURATIONactive YOUNESS SAIDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off