DOSSIERS / HAMMOUDA
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Company dossier

HAMMOUDA

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493635478 · 493635478 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HAMMOUDA
fr_insee
493635478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
fr_insee
2023-09-25
fr_insee
21 T RUE DES LICES, 84000 AVIGNON
fr_insee
47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMMOUDAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off