DOSSIERS / JED HAMADI
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Sole trader dossier

JED HAMADI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-501710131 · 501710131 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JED HAMADI
fr_inpi
501710131
fr_inpi
dissolved
fr_inpi
2017-05-09
fr_inpi
2019-12-18
fr_inpi
19 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLAOUA DJAYETdissolvedALPES AIRPORT CONNECTIONdissolvedAyoub El abbassiactiveBD SOLUTIONSdissolvedBN CONSTRUCTIONdissolvedBRAHIM KADIRIdissolvedCLEAN SERVICES EXTRA PERFECTactiveDJEMAI LITIMdissolvedFAIZA KHENIENEactiveGHANEM CHERAITIAdissolvedHAMID CHAKIBdissolvedImafidon VINCENTactiveISO-MAXdissolvedISSA MBAE SAIDactiveKAMEL EL MAZNIdissolvedMASSIL AIT HAMOUdissolvedMathusha SIVAKUMARactiveMERIAM LAIDactiveMICHEL WANGUdissolvedMOHAMED MORTHON SOUMAHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off