DOSSIERS / ANIA HAMICHI
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Sole trader dossier

ANIA HAMICHI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424940062 · 424940062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIA HAMICHI
fr_inpi
424940062
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2001-06-07
fr_inpi
24 RUE DE NAVARIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
913 OCEANSdissolvedANTONIO GUERREIRO DA SILVAdissolvedAudrey Audrey LarrouyactiveCADOactiveCAMILLE THOMAS GENTONactiveGUY ROBERT MANNINOactiveINTERNATIONAL TEAM EVENTSdissolvedIOANNIS KATERINISactiveLAMADdissolvedLES ENFANTS DE LA LUNE-MAYOTTEactiveMATHIEU VANNEREUXactiveMAURICE OURSELINdissolved[ND]active[ND]activePARTI POLITIQUE DES CITOYENS REPUBLICAINSactivePIERRE SOULENQdissolvedrobin cottieractiveSANDRINE BERARDdissolvedSARAH MHAMEDdissolvedSCI 2HSEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off