DOSSIERS / ABDESSAMED HAMDANI
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Sole trader dossier

ABDESSAMED HAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539989293 · 539989293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDESSAMED HAMDANI
fr_inpi
539989293
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2012-11-26
fr_inpi
1 RUE DAMPIERRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERTRAND DEFOSSEactiveC ALASSEURdissolvedCOCOGITATIONactiveDAMPIERRE DISTRIBUTIONactiveDAVID YAYA LASRYactiveDIAMANTAdissolvedDMN IMMOdissolvedE.B.R.G.dissolvedEN VOIX EN CORPSactiveFAUCONdissolvedFrédéric Lucien HURIERdissolvedGROUPE AIM SERVICESactiveHELENE NARBONIdissolvedJEAN LOUIS DOMERGUEdissolvedJEAN PIERRE JEAN-PIERRE DUCOURNAUdissolvedLAURENT SIMON DORONE SABBANdissolvedLYNEdissolvedMARIE LAETITIA COUDERTdissolvedMOKRANE TAFATdissolvedNC2 CONSEILactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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