DOSSIERS / ABDEL HAMID MHAMDI
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Sole trader dossier

ABDEL HAMID MHAMDI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-30
KYBE ID: FR-424413730 · 424413730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL HAMID MHAMDI
fr_inpi
424413730
fr_inpi
dissolved
fr_inpi
1999-09-30
fr_inpi
2002-07-08
fr_inpi
16 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alexandre BussutilactiveALEXANDRE JEAN JULIEN NARDINIdissolvedAMANDINE BERTHE EVELYNE DELOZIEREdissolvedANTOINE LUPIdissolvedCHLOE OGREAUdissolvedCIRTAdissolvedCLEMENT LEON MARCEL ZANATTAdissolvedCOMPAGNIE JOUR JactiveCorinne Nathalie DAUSSEdissolvedCTIM PALAIS PARMENTIERactiveDE L ARTactiveENTREPRISE ROBINactiveGALINA JOSANdissolvedGARAGE PALMAROdissolvedG MARTEAUdissolvedJEAN-PIERRE BLANCdissolvedJHPRdissolvedMARIYA KUTRINAdissolvedMICHEL RAYMOND MIGLIORdissolvedMUSIQUE PACAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off