DOSSIERS / MAMOD HANIF MAMODHOUSSEN
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Sole trader dossier

MAMOD HANIF MAMODHOUSSEN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-17
KYBE ID: FR-453162216 · 453162216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMOD HANIF MAMODHOUSSEN
fr_inpi
453162216
fr_inpi
dissolved
fr_inpi
2004-04-17
fr_inpi
2004-09-15
fr_inpi
5 AV PAUL HERBE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARON BOHBOTdissolvedALI BOULAHIAdissolvedAMAR & SI CONSULTINGactiveAYAZ khan KHANactiveBERNARD SAIDOU AIDANdissolvedBRUNO DUBILLONdissolvedDAVY YOdissolvedDE BEJA ARTUR RAMOSdissolvedDOUBLE IMPACTdissolvedELIE CHARLES BISSORdissolvedESTHER SOUDRYdissolvedFAROUK KADRIdissolvedHAIM AZANCOTactiveHANNA HAZOUTactiveILAN SIMON AMARdissolvedIRENA SHERSTYAKOVdissolvedJEROME SAMUEL BEN OLIELdissolvedJOSE RODRIGUESdissolvedMARCELLE BENHAMRONdissolvedMERYL BOUTBOULdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off