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Sole trader dossier

LAMIA HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-532203551 · 532203551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMIA HAMDI

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Registration532203551

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Statusdissolved

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Incorporated2011-02-01

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Dissolved2020-12-31

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Registered address12 RUE PECLET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2F DECOactive ABBAS HILALactive ALI REZAIactive ANTOINE PHILIPPE CLAVEdissolved ATELIER D ARTS 15active CHRISTIAN VENG HAW LAMactive CLUB DE L'INFORMATION AFRICAINEactive DJAWAD MOUSSAOUIdissolved ETIENNE ALPHONSE REVERSATdissolved FAYUN YANGdissolved HOK LYdissolved IRENE LE VAN CHAUdissolved LE PECLET ABISHAIactive MAEVA SOUDRILLEactive MICHEL QUACHdissolved MOHAMED AIT DAOUDdissolved MOKHTARI BAKHAYOKHOactive N&Aactive [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off