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Sole trader dossier

DALILA HAMI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-06
KYBE ID: FR-789172087 · 789172087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDALILA HAMI

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Registration789172087

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Statusdissolved

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Incorporated2012-11-06

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Dissolved2018-10-25

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Registered address12 RUE DES ROSES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATELIER DES ROSESdissolved BRIAC JULLIANDactive CEDRIC MICHEL TOURBEdissolved COLETIVA MARIELLES FRANCEactive CROCQ DEVILLEactive FREDERIC KARALIactive HUBERT JEAN VASSEURdissolved JONATHAN JEZIOREKdissolved LA BANDE DES CINESactive LOTFI BOUHLELdissolved LOUIS JEAN JEZIOREKdissolved LUDOVIC MONTILLAUDactive LX FOODdissolved MAMUN MOLLAactive MYRIAM CHANTAL BERNADETTE RODELdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-25Dissolved / struck off