DOSSIERS / AHMED HAMMOUTI
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Sole trader dossier

AHMED HAMMOUTI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-791851991 · 791851991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED HAMMOUTI
fr_inpi
791851991
fr_inpi
dissolved
fr_inpi
2023-01-27
fr_inpi
2023-10-31
fr_inpi
92 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-KARIM SAMY MANALLAHactiveABL IMMOBILIERdissolvedALAIN FERNANDESdissolvedALESSIO MARINELLIdissolvedanjela migaiactiveANTONIO AUGUSTO DA SILVA CARNEIROdissolvedARCO VOYAGESdissolvedARENA VOYAGESactiveAVA MINAdissolvedAZIZI HAROONdissolvedBNS BEZONSdissolvedChahrazed TALBIactiveChristelle Yamga TientcheuactiveCHRYSTEL ISABELLE MOYAdissolvedCLAUDE GEORGES FONTAINEdissolvedconstantin ignatactiveEXPRIMEdissolvedGRAND ECARTdissolvedHMN BATdissolvedHOURIA RACELMAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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