DOSSIERS / FARID HAMMOUMI
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Sole trader dossier

FARID HAMMOUMI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-16
KYBE ID: FR-441741816 · 441741816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID HAMMOUMI
fr_inpi
441741816
fr_inpi
dissolved
fr_inpi
2002-04-16
fr_inpi
2021-12-31
fr_inpi
164 AV GABRIEL PERI, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COHENdissolvedCELINE BOCHERdissolvedCHRISTOPHE GILLES DEPEYRASdissolvedCLASSICOdissolvedEICAdissolvedFAFdissolvedFRANCESCA CIVILETTIdissolvedFRANCE TABACactiveGIOVANNA RUSSELLOdissolvedJMA ASSOCIESdissolvedJR SUPERETTEactivelucineia ferreira de oliveiraactivemauricio de souza menezesactiveM RAVIGNOTdissolvedPALACE BURGERactivePARTNERS FRANCEVILLE AUTO-ECOLEdissolvedPHILIPPE LE GOFFdissolvedPLACE OF BARBERactiveSCI SAKINAdissolvedTHE PELECE BARBERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off