DOSSIERS / NASSIM HAMADANE
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Sole trader dossier

NASSIM HAMADANE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-05
KYBE ID: FR-433099512 · 433099512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSIM HAMADANE
fr_inpi
433099512
fr_inpi
dissolved
fr_inpi
2000-10-05
fr_inpi
2002-06-30
fr_inpi
79 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

3 SIT INGENIERIEactiveA.D.I.dissolvedAFRICA EUROPE EXPORTactiveALPHATRANSactiveA.M.A.C.activeAMIEdissolvedAMSUA EUROPEdissolvedANTOINE GERARD BARBATOdissolvedARM PUBLICITEactiveASSISTANCE GESTION SERVICESactiveATTENTION SECURITEactiveBGB EQUIPEMENTS SARLactiveCASEactiveCDH INVESTISSEMENTactiveCFME INFORMATIQUEdissolvedCG RENOVactiveCHRISTIAN VAILLANTactiveCIBEXIMdissolvedCIE INT DE RECOUVREMENT TELEMATIQUEactiveC I P CLOISON ISOLATION PLAFONDdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off