DOSSIERS / HAMID ETTAGHOUTI
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Sole trader dossier

HAMID ETTAGHOUTI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-18
KYBE ID: FR-513406819 · 513406819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMID ETTAGHOUTI
fr_inpi
513406819
fr_inpi
dissolved
fr_inpi
2017-08-18
fr_inpi
2017-08-18
fr_inpi
24 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS NGUYENdissolvedALY THIAMdissolvedAMINE BENSALAHdissolvedARAME NIANGdissolvedAUDREY MICHELE MYLENE LAFARGEactiveBOUBOU SOWactiveC 2 RdissolvedDAOUDA SOWdissolvedDELIGHTdissolvedKART RACING NICEactiveMACOUMBA MBENGUEdissolvedMADOU DIOPdissolvedMALICKEL WAGNEdissolvedMAMADOU MOUSTAPHA GAYEdissolvedMARIEME DIOPdissolvedMICHELE FRANCOISE TOURAINEdissolvedMICHEL GERARD BOISGIRARDdissolved[ND]activeOUSSEYNOU GADIAGAdissolvedPROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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