DOSSIERS / KAIS M'HAMDI
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Sole trader dossier

KAIS M'HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-19
KYBE ID: FR-792587271 · 792587271 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAIS M'HAMDI
fr_inpi
792587271
fr_inpi
dissolved
fr_inpi
2013-04-19
fr_inpi
2013-11-12
fr_inpi
2 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN BERNETdissolvedAMINA BERSAEVNA GOULIEVAactiveAMINAT MAGOMEDOVNA APAYEVAactiveARTAK SHALJYANactiveAZIZ RACHIDactiveAZUR AUTO GTdissolvedCHEMSEDDINE JEMAIdissolvedC.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolvedERIC PIERRE GUY VILAINdissolvedESSEF DECOdissolvedFRANCOIS MAX XAVIER CORDIERdissolvedFR CONSULTdissolvedGRAINE D ETOILEactiveGVOZDIEV VALERIIactiveHBARDI COIFFUREdissolvedJEAN-CLAUDE EMILE BOUQUERELdissolvedJEAN EUGENE HENRI LAGARDEdissolvedJEAN PIERRE SEGURAdissolvedJET CAR WASHdissolvedKHALID VATSAEVdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off