DOSSIERS / MOUNIR HAMOUDA
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Sole trader dossier

MOUNIR HAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-443360334 · 443360334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIR HAMOUDA
fr_inpi
443360334
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2021-05-18
fr_inpi
17 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYACHI BOURAOUIdissolvedCLAUDIE HELENE NANCY DONATdissolvedCLAUDINE MARCELLE YVETTE COPPEEactiveHOMEFRUITS REPUBLIQUEdissolvedLaurent Jean-Pierre Louis GaubertactiveLE CAVISTEactiveLeila colinactiveLMADdissolvedNANCYdissolvedNAOUFEL JEDEIdissolved[ND]dissolvedOLYMPE MARIAGEdissolvedPDH 17 AVENUE DE LA REPUBLIQUEdissolvedPGTSdissolvedROCHER-CORDONNIERdissolvedSCI BERCATdissolvedSCI SOUS L'OLIVIERdissolvedSELMA LINAdissolvedTHI TINH NGUYENactiveTOLLIMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off