KYBE — See who's really behind any company

Sole trader dossier

MONDHER HAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-534499058 · 534499058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONDHER HAMDANI

fr_inpi

Registration534499058

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-15

fr_inpi

Dissolved2015-08-15

fr_inpi

Registered address18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anne Marie Yvonne Erceauactive AT CONSEIL & DEVELOPPEMENTdissolved AUDEJAdissolved CAMILLE CLAIRE CHARLOTTE LEFEBVREdissolved CATHERINE MAURERactive FREDERIC KERMOVANTactive HIIT GROUPdissolved H L Ddissolved karine girauddissolved LAURENT AUBERGERdissolved MELINA MARIE THERESE RIVIERdissolved [ND]active [ND]active [ND]active NIMA ZARRABI KASHANIdissolved PIERRE BENDJOUdissolved SARAH JEANNE SIMONE VALENTINE COSTAactive SCI LEMON TREEdissolved SENE CONSULTINGdissolved SOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-15Dissolved / struck off