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Sole trader dossier

HAMZA GHARRAS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-22
KYBE ID: FR-788415727 · 788415727 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMZA GHARRAS

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Registration788415727

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Statusdissolved

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Incorporated2012-09-22

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Registered address30 RUE JULES LOUIS BRETON, 18100 VIERZON

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Companies at this address

6 total

EVASIONdissolved LB MOTORdissolved LE DOUBLE Ddissolved LE PLATINIUMdissolved MICHEL GEORGES HERMELINdissolved

Connections

5 links

Shared operator — likely the same administrator

EVASIONShared registered address · 6 share this LB MOTORShared registered address · 6 share this LE PLATINIUMShared registered address · 6 share this MICHEL GEORGES HERMELINShared registered address · 6 share this LE DOUBLE DShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-15

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2015-07-15Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-15Jugement de conversion en liquidation judiciaire

2017-03-28Jugement de clôture pour insuffisance d'actif