DOSSIERS / HAMZA BEN AKKI
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Sole trader dossier

HAMZA BEN AKKI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-02
KYBE ID: FR-498863216 · 498863216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMZA BEN AKKI
fr_inpi
498863216
fr_inpi
dissolved
fr_inpi
2006-08-02
fr_inpi
2006-12-31
fr_inpi
8 RUE DE LA GARENNE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABU SAEM AHMEDdissolvedALMAMY DIABYdissolvedARGdissolvedCARADISIAQUEdissolvedC.R.BdissolvedEM DRIVEdissolvedEZZEDINE BEN MOHAMED EZEDDINE M'SADEKdissolvedFEGAN MATHIEU PIERREdissolvedGIANI MEZEIdissolvedGPE SURVEILLANCE PROTECTION SCEactiveGUILLEN INTERNATIONALdissolvedHADI ZITOUMIdissolvedHICHAM CHANGUITIactiveJEAN HUGUES MOKABOactiveKIMBERLEY BALDEdissolvedMAURICE VENDIERdissolvedMBOSO AUTOdissolvedMICHEL VANHOOLANDdissolvedMOHAMED EL MAGHRAOUYdissolvedNASSIB AJALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off