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Sole trader dossier

HAMZA ABDELMOUMENE MAIZA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790265946 · 790265946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMZA ABDELMOUMENE MAIZA

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Registration790265946

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Statusdissolved

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Incorporated2013-01-02

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Dissolved2015-12-31

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Registered address6 RUE GERMINAL, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELRAZEK BADIHZAMEN MAIZAdissolved ALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolved alix tatiana onka antsekeactive ARC-EN-CIEL NEUF 4active ARMAND TORDJMANactive ASS IRO Oactive ASSOCIATION CAS D CITEactive AWA TRAOREactive CECILE SANDRINE ISABELLE GABILLAUDactive CELIA MORGANE DE BRITOactive CENTRE DE SANTE CHAMPIGNYactive Copica SATKUNARASAdissolved DENISE RAESdissolved DIDIER SERGE BRUNO WILLIGdissolved FELLA TAIARdissolved ISSA NDABIRABEactive KM PROTECactive MICHEL GREPONdissolved MOHAMED SALAH M'DALLAdissolved [ND]active

+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

2015-12-31Dissolved / struck off