DOSSIERS / HAMID MAHIOU
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Sole trader dossier

HAMID MAHIOU

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519519938 · 519519938 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMID MAHIOU
fr_inpi
519519938
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2010-09-25
fr_inpi
2 RUE DESCARTES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED NAZIRdissolvedANDRE LE GUENNECdissolvedANNASRdissolvedASSOCIATION MUSULMANE DE LA MISERICORDEactiveBERTRAND JACQUESdissolvedBILAL OZdissolvedBOUCHERIE AGADIRdissolvedBOUCHERIE NOURdissolvedCHRISTIAN AUTINdissolvedCHRISTINE PEREIRA ANDRADEdissolvedCLAUDE DEBRUYNEdissolvedCOQ PHONEdissolvedDANS LE BONactiveGOOD TIMEdissolvedJOSE GARCIAdissolvedKAZA'SdissolvedLNDS MENUISERIEdissolvedMOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACARdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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