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Sole trader dossier

ESSAIEB HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452006299 · 452006299 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESSAIEB HAMDI

fr_inpi

Registration452006299

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-01-01

fr_inpi

Dissolved2008-12-23

fr_inpi

Registered address137 AV JEAN LOLIVE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A - COUVERTURE & PEINTUREactive AMADOU OUMAROUdissolved ANGE GABRIEL ABITBOULdissolved ANGE GABRIEL ABITBOULdissolved ANNE-MARIE LELONGdissolved AXELLE LAFFARGUEactive BEST BARBECUEdissolved CANAL PANTINdissolved CHANTAL TURMELdissolved CHEZ MAYSHAdissolved CLASSI COIFF PANTINactive COLETTE CHAMPIONdissolved CONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolved DU DESERT ET D'AILLEURSdissolved FASSIH BELMOKHTARdissolved FENETRES STAFFdissolved FRANCK MVEMBAdissolved GIMA INVESTISSEMENTSactive Ines Mabrouka Faouzidissolved ISSAM FAOUZIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-23Dissolved / struck off