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Sole trader dossier

MAHMOUD HAMMAMI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-440980431 · 440980431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD HAMMAMI

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Registration440980431

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Statusdissolved

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Incorporated2002-02-01

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Dissolved2004-10-01

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Registered address115 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN ROGER BOURGELASactive B.3.Idissolved BATIMENT HABITATION PROFESSIONNELdissolved BATI TECHNIC CONSTRUCTIONdissolved CARINE VERONIQUE GIROUDdissolved CAROLE FABULETdissolved C G Sactive CONST MEDITER BATIMENTdissolved DAYIdissolved DE VIRIS ENTREPRISEdissolved DIDIER MAURICE LAURENTdissolved DISTRI PC NETactive EMPSdissolved EURL SIMONdissolved GILLES DUBEAUDdissolved GUARDIAN ANGELS SECURITYactive INGENELECdissolved LC SERVICESdissolved MACONNERIE-PEINTURE-PLOMBERIEdissolved MAPdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-01Dissolved / struck off