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Sole trader dossier

CELINE HAMID

FRANCE · SOLE TRADER · INCORPORATED 2008-04-21
KYBE ID: FR-504494626 · 504494626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE HAMID

fr_inpi

Registration504494626

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Statusdissolved

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Incorporated2008-04-21

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Dissolved2014-10-31

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Registered address4 RUE VOLTAIRE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELJEBBAR DJAMAAdissolved ABDELMALEK BOUKHELOUTdissolved ABDENOUR AGAOUAdissolved Aboubacar SOWactive AGATE TRANSPORTdissolved AICHA SLIMANIdissolved Ammar BILEKactive AMOA ORLINA MAUREN SIMONE EKOULAdissolved ANGELIQUE RAHOUADJactive Ayoub Daoudiactive BB LOGISTIQUEactive Bougaraba Amineactive CATHERINE PANNIERdissolved DRAMANE NDIAYEdissolved EGEE REGULATIONdissolved GABRIEL DESPAGNOTactive GAMAL ABDELHAMID HARIDI MOHAMEDactive GANZABEELactive GENEVIEVE COLONNAdissolved GREEN WORLD ENERGYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-31Dissolved / struck off