DOSSIERS / SAID HAMOU SAID HAMOU MOKHTARI
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Sole trader dossier

SAID HAMOU SAID HAMOU MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-510879745 · 510879745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID HAMOU SAID HAMOU MOKHTARI
fr_inpi
510879745
fr_inpi
dissolved
fr_inpi
2009-01-19
fr_inpi
2010-01-15
fr_inpi
31 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB BATIMENTdissolvedACACIAactiveALISSON GRIVONdissolvedBORDEAUX INTERIMdissolvedCAMILLA CATHERINE LUCIE VANDAELEdissolvedCHAPATdissolvedCHRISTIAN ALPHONSE LEON LECANUdissolvedDILEMdissolvedDOMINIQUE VILLISECKdissolvedFLORENCE SYLVIE NIVOLIEZdissolvedHENRI ALBERT DESIRE VILAINdissolvedJENNYCAROdissolvedJOB CENTERdissolvedMARWAN FITOURIdissolvedMICHEL FRANCOIS LARUEdissolved[ND]dissolvedNICOLA TAYLORactiveRomeo Espana FeijooactiveSCI ISAACactiveSCI TAYLOR & TAYLORdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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