DOSSIERS / FAYCAL HAMED
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Sole trader dossier

FAYCAL HAMED

FRANCE · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: FR-489584433 · 489584433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYCAL HAMED
fr_inpi
489584433
fr_inpi
dissolved
fr_inpi
2006-04-10
fr_inpi
2009-06-30
fr_inpi
198 RUE DE LYON, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AJSdissolvedAYMEN JOUINIdissolvedBIAT BATIMENTactiveB.I.EdissolvedCAP BATIMENTSdissolvedDELTA ETANCHEITEdissolvedE.B.GactiveE.B PEINTUREdissolvedE.B.T.TdissolvedEGP PROVENCEdissolvedERRASSAFI GHEMRIdissolvedEURL S G S ( SOCIETE GLOBE SERVICES)dissolvedFADELLA HASNAOUIdissolvedFRANCE AUTO DISCOUNTdissolvedGROUPE D'ARTISANT 13dissolvedHABIB BEN EL GHALIdissolvedHOUDA MATRICHEdissolvedINSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactiveLABO DAMIEN MASSOT ORTHODONTIEdissolvedLYON 198dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off