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Sole trader dossier

ENVER HAMZIC

FRANCE · SOLE TRADER · INCORPORATED 2008-01-06
KYBE ID: FR-501557839 · 501557839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENVER HAMZIC

fr_inpi

Registration501557839

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-01-06

fr_inpi

Dissolved2012-06-21

fr_inpi

Registered address2 ALL DES GENTIANES, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE BEN-HAMOUdissolved Arthur Perrouxactive ASSOCIATION CULTURELLE KOREANNECYactive BENJAMIN HENRY RENE BROISSANDdissolved BOOST'AVENIRactive BOURENANE GOUAREFdissolved CLAUDE LAUNAYdissolved COPR LE CEDREdissolved CYRIL BERGERETdissolved DAMIEN SYLVAIN DIDIER GEORGELdissolved FABRICE DIEdissolved FRANCOIS-XAVIER DRYEactive GAEL HENRI GABRIEL MARXdissolved GROUPEMENT FONCIER AGRICOLE DE LES TERRES DE MENTHONNEXactive HELENE CLEMENT-GUYdissolved HOLDING CJdissolved KEVIN GAYactive LLIZE VENTUREactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-21Dissolved / struck off