DOSSIERS / HAMID ZENATI
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Sole trader dossier

HAMID ZENATI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-452455991 · 452455991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMID ZENATI
fr_inpi
452455991
fr_inpi
dissolved
fr_inpi
2020-07-20
fr_inpi
2021-12-31
fr_inpi
101 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALDECI DE SOUZA SANTOSdissolvedAMAL MOUNA QOUBAactiveBENJAMIN RICHARD KARINE CHEVALLIERactiveBERNARD VICIERactiveELEVAactiveELIE MICHEL VAILLANTdissolvedEVA MARGAILactiveGODIN YOANN ET ANDRIEU JULIEactiveHATLAS TRAVELdissolvedHENDRIKUS HENDRIKSENdissolvedHUGO ALEXANDRE FERNANDES BRANCOactiveINDIVISION FADDADI EL HAITAMYactiveINDIVISION HUZEAU-THEVENARTactiveJEAN-BAPTISTE GUY JACQUES PLASMANSactiveJEAN BAPTISTE LAUTONdissolvedJOCELYNE PREYNATactiveJOHANE SIROdissolvedJOHN LIONEL BEGUETdissolvedJOSE TEIXEIRA DA SILVAdissolvedKYMATICactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off