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Sole trader dossier

HAMAD SALIM KHAMIS

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443511332 · 443511332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMAD SALIM KHAMIS

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Registration443511332

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Statusdissolved

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Incorporated2002-09-01

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Dissolved2003-12-31

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Registered address3 RUE VICTOR HUGO, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIAN TOMASZ WOJCIKdissolved ATC IMPORT EXPORTactive AZIZ NOUAdissolved BLUE RIVERdissolved CLAUDE AKYOLdissolved ECODEFactive FREDERIC ROBERTdissolved GMDB - BATIMENTdissolved INDIVISION POMMERAT-EMMANUELLI ZUNIGA TAMAYOactive INSTENT SARLdissolved KHERactive LA PALMERAIEdissolved LE CAFE LIBR'active [ND]active SARAHdissolved SAS DEMSOWdissolved STE SEKOactive SYND COPRO DU 3 RUE VICTOR HUGOactive UNCLE GROUPactive UNIVERS AUTOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2003-12-31Dissolved / struck off