DOSSIERS / HAMED HAMMOUD
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Sole trader dossier

HAMED HAMMOUD

FRANCE · SOLE TRADER · INCORPORATED 2000-11-13
KYBE ID: FR-412919086 · 412919086 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMED HAMMOUD
fr_inpi
412919086
fr_inpi
dissolved
fr_inpi
2000-11-13
fr_inpi
2001-02-05
fr_inpi
148 AV FELIX FAURE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDALLA SIDDY ABDALLAdissolvedABDEL NASSER MOHAMED IDRISdissolvedABDERAZEK LAOUADJdissolvedABDERRAHMAN ADAM ALIdissolvedAL HAJ ALHAJ ISHAG ADAMdissolvedALI MOHAMED MUSEactiveAYMAN HAMADU ADAMdissolvedAZZEDINE DAAFIdissolvedBASHIR ISMAELdissolvedCHABANE FERCHICHEdissolvedCharys Pidio MAZOactiveDaoud Anwar MoussaactiveGHEVOND PAPEYANactiveHACENE DJAOUANIdissolvedHAIDAR ABDALLA HUSSEINdissolvedHAMZA BENAISSAdissolvedIMED BEN SALEMdissolvedISSA MOUSSA YOUSIFdissolvedKARIM SOGODOUdissolvedKOKOU COMMANDANHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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