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Sole trader dossier

AZIZ HAMMOU

FRANCE · SOLE TRADER · INCORPORATED 2010-05-27
KYBE ID: FR-515334407 · 515334407 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZIZ HAMMOU

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Registration515334407

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Statusdissolved

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Incorporated2010-05-27

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Dissolved2016-05-04

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Registered address17 AV HENRI BARBUSSE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABESSE BAKLOUCHEdissolved AHMED ZEBIDIdissolved ASSOCIATION HIRONDELLESdissolved BELKACEM KAROUIactive BENIDIEU MUINGILUdissolved BRAIM YAKOUBENdissolved CHIRINE BEN ALIdissolved E B Gdissolved EBR COMMUNICATIONdissolved FERNANDO DE FREITASdissolved FETHY BAKLOUCHEdissolved FLORIANA LINDSAY DUBREASdissolved HABIB ELANDALOUSSIdissolved HADJ ELANDALOUSSIdissolved HELA BERRAIESdissolved Jardel Yann Boladji OHOUENSdissolved JEAN-PAUL FROMAGEdissolved KARIM DAOUDdissolved LAHNA ROUANEdissolved LUDOVIC HENRI CROSNIERdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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 2017-06-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-05-04Dissolved / struck off

2017-06-28Jugement d'ouverture de liquidation judiciaire

2019-03-13Dépôt de l'état des créances

2019-11-13Jugement de clôture pour insuffisance d'actif