DOSSIERS / LOTFI HAMZA
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Sole trader dossier

LOTFI HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-27
KYBE ID: FR-753469881 · 753469881 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOTFI HAMZA
fr_inpi
753469881
fr_inpi
dissolved
fr_inpi
2012-08-27
fr_inpi
2012-12-03
fr_inpi
17 RUE CASSINI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL AGENCE IMMOBILIERE NICEdissolvedAGENCEMENT MOUSSEactiveCHARLINE SERTELETdissolvedCHRISTIAN ASSENZAdissolvedCTIM CASSINIactiveFLASH NICE PORT RIQUIER MONT BORONdissolvedGEST FENEBORG NICE PORT RIQUIER MT BORONactiveHELICOdissolvedJACQUELINE CRISTIANIactiveJOEL CAPDEJELLEdissolvedJOSETTE FRIGNACactiveKillian CamunezactiveMAINTIEN A DOMICILE SUDdissolvedMARIANE FLEUR BENEDICTE BERRETTAdissolved[ND]dissolvedNISSA VIBESactivePATRICK EMONTSdissolvedPHARMAZURdissolvedREGINE VAUTHIERactiveRENE PERRINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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