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Sole trader dossier

DONIA BEN HAMIDA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-07
KYBE ID: FR-789215498 · 789215498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONIA BEN HAMIDA

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Registration789215498

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Statusdissolved

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Incorporated2012-11-07

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Dissolved2015-01-07

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Registered address15 AV DES BUISSONS ARDENTS, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANYSSA DRIDIdissolved AUDREY PIGNONactive AU ROYAUME DE JASMINEactive AZUR BAIES CONCEPTactive Camelia Hamida Ferchichidissolved Celia Charbitactive DOCTEUR JEAN-FRANCOIS DUBRUQUEdissolved DUBRUQUE-AUJEAN-LEMAITREdissolved Elia Julienactive EYA EL OUESLATIactive FABRICE MAGRINAdissolved FIRST VIP SERVICESdissolved FLAM'ETANCHEdissolved FRANCOIS CORALIEdissolved GILLES BAUMGARTENdissolved HAMZA HIMNIdissolved ISABELLE FABIENNE GERMAINdissolved JK FLOORdissolved KAMAL HARISdissolved LISE MARIE ANNE SOLANGE LEMAITREactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-07Dissolved / struck off