DOSSIERS / HASSIBA HAMMOUDI
← SearchExport PDF
Sole trader dossier

HASSIBA HAMMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-10
KYBE ID: FR-409617289 · 409617289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSIBA HAMMOUDI
fr_inpi
409617289
fr_inpi
dissolved
fr_inpi
1996-10-10
fr_inpi
1997-10-21
fr_inpi
96 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDESLEM KRISSAANEdissolvedAIDER L'ENFANT TRES TOTactiveAlexandre Thierry CRESPYactiveEDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactiveGRENADEactiveInès Eliette Belmira da Cunha de Buttafoco AlbertiniactiveKALIAM GENERAL STOREdissolvedKARIM ADJAOUDdissolvedLARBI DIDAOUIdissolvedLAURENCE ROCHARDdissolved[ND]dissolved[ND]active[ND]dissolvedSADIQ M ET SADIQ MAHMOODdissolvedSHERKAHANactiveSIMONE & COdissolvedSUGURU FURUUCHIactiveSYL CREATIONdissolvedZABED KAZIdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off