DOSSIERS / LE PADDOCK
← SearchExport PDF
Partnership dossier

LE PADDOCK

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-18
KYBE ID: FR-440453926 · 440453926 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PADDOCK
fr_insee
440453926
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-18
fr_insee
94 RUE GARIBALDI, 69006 LYON
fr_insee
47.26Z
fr_insee
€4,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JESSYM ALI HAMZADirigeant—France registry
MUSTAPHA HAMZAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire