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Sole trader dossier

OMAR HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-488758749 · 488758749 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR HAMZA

fr_inpi

Registration488758749

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-09-01

fr_inpi

Dissolved2006-07-31

fr_inpi

Registered address1 PL DE L’EGLISE, 60460 PRECY-SUR-OISE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OMAR HAMZAfr_inpi · 894190420 · dissolved Omar Hamzafr_inpi · 928631779 · active OMAR HAMZAfr_inpi · 941154239 · dissolved OMAR HAMZAfr_inpi · 947817169 · active

Companies at this address

5 total

CHATEAU PRECY SARLactive CLOS DES ROSESdissolved SASKIAdissolved SCI CHATEAU DE PRECYdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CHATEAU DE PRECYShared registered address · 5 share this CLOS DES ROSESShared registered address · 5 share this SASKIAShared registered address · 5 share this CHATEAU PRECY SARLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2006-07-31Dissolved / struck off