DOSSIERS / NADIA BEN HAMIDA
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Sole trader dossier

NADIA BEN HAMIDA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: FR-415069400 · 415069400 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BEN HAMIDA
fr_inpi
415069400
fr_inpi
dissolved
fr_inpi
1998-01-29
fr_inpi
1998-04-30
fr_inpi
125 BD DIDEROT, 75012 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NADIA BEN HAMIDAfr_inpi · 419840780 · active

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveAFBIdissolvedALBERT DEMdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveARCHIPEL +dissolvedASIMMOdissolvedASSISTANCE MANAGEMENT SERVICEdissolved

+170 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 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