DOSSIERS / HAMZA SOUISSI
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Sole trader dossier

HAMZA SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-10
KYBE ID: FR-503144008 · 503144008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA SOUISSI
fr_inpi
503144008
fr_inpi
dissolved
fr_inpi
2008-04-10
fr_inpi
2023-12-31
fr_inpi
16 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERAZAK KHARCHANIdissolvedAMADOU DOUMBIAdissolvedARUNA THURAIRAJANdissolvedASS AMICALE DES LOCATAIRESactiveAUTO EVOdissolvedBOUSSAD OUARABdissolvedBRAHIM ANNASSIRIdissolvedBRIAN JOSEPH TUBIANAdissolvedCOGREEN CONCEPT HABITATdissolvedD&A IMMOdissolvedDAS TRANSPORTSdissolvedDB ASSITANCEactiveDTHactiveFALCONactiveGMAdissolvedH&F TRANSPORTactiveIlyas FaresactiveJAMILA NAJARactiveJEAN JACQUES BOYERdissolvedKACOU JOSEPH KACOU JOSEPH DIAITHdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off