DOSSIERS / ALI HAMZI
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Sole trader dossier

ALI HAMZI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-15
KYBE ID: FR-483152617 · 483152617 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI HAMZI
fr_inpi
483152617
fr_inpi
dissolved
fr_inpi
2005-07-15
fr_inpi
2005-11-09
fr_inpi
1 RUE ADEODAT LEFEVRE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

2SM SECURITE PRIVEEdissolved3 A SECURITE SARLactiveA-A IDEAL AUTOdissolvedAbdelRafik MEKKOUCHEactiveACHILLEdissolvedACOBEX AMIENSdissolvedADAM MARTINdissolvedA DEUX ROUES PARKINGdissolvedADHEO SERVICES AMIENSdissolvedADINactiveAHMED ZNASNIdissolvedALAIN MAURICE GRAVIERactiveALFRED WINE MENEdissolvedALL IN ONEdissolvedAMIENCOMdissolvedAMIENS AUDIOactiveAMIENS LOCA SITEactiveAMK ENERGIESdissolvedAURORE BELLOMOdissolvedBASEKO NGOMBEactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 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