DOSSIERS / HAMEL KOUADRIA
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Sole trader dossier

HAMEL KOUADRIA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751210303 · 751210303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMEL KOUADRIA
fr_inpi
751210303
fr_inpi
dissolved
fr_inpi
2012-05-02
fr_inpi
2013-12-31
fr_inpi
34 RUE DOCTEUR OLLIER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOUBAKAR DIABYdissolvedARMENOUI AVAGIANdissolvedARTIK ERVANDOVITCH MARKOCIANdissolvedAZDINE TOUIZRARdissolvedChristiane MarchanddissolvedCHRISTOPHE JULIEN LATOURdissolvedDANIEL SERGE FRASNAYactiveELONE CHOUKROUNdissolvedFATIMA AIT MOUHOUBdissolvedFODEOU TOUREdissolvedGEORGETTE MINOTTIdissolvedILIASSE AMRAOUIdissolvedInsaf HADDADactiveJULIEN ROGIEdissolvedKARIMA BOUTANZAdissolvedLATOUR TAXI 69activeLES AIGLES LYONNAISESactiveMahdi BENTERKIactiveMARINA LOKULAdissolvedMARY ALEXANDRA FREDERIQUE DEBATdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off