DOSSIERS / AOUATEF BEN HAMIDA
← SearchExport PDF
Sole trader dossier

AOUATEF BEN HAMIDA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-24
KYBE ID: FR-481176535 · 481176535 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AOUATEF BEN HAMIDA
fr_inpi
481176535
fr_inpi
dissolved
fr_inpi
2005-01-24
fr_inpi
2005-05-12
fr_inpi
BD MAURICE ROUVIER, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOEHMdissolvedALEXANDRAdissolvedANNETTE AMBROGIOactiveANNIE FOUCHER DE BRANBOISdissolvedANTOINE SPIZZICAdissolvedAOUTEF BEN HAMIDAdissolvedAUGUSTIN LAURENT LEJEUNEdissolvedAU PETIT MARMITONdissolvedCARMELO VITETTAdissolvedCHRISTIAN LOUIS VANDENHEUVELdissolvedCLAUDINE GUIRAUDdissolvedDAMAdissolvedDANIEL JEAN BONGIOVANNIdissolvedDANIEL OLIVERIdissolvedESPACES ET STRUCTURESdissolvedEUGENE CAMPOdissolvedGAETANO RANIOLOdissolvedG ARLOTTOdissolvedHACENE FAREHAdissolvedH CHARLETYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off