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Sole trader dossier

HFAIEDH HAMAD

FRANCE · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: FR-792684540 · 792684540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHFAIEDH HAMAD

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Registration792684540

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Statusdissolved

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Incorporated2013-04-24

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Dissolved2017-01-16

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Registered address124 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELHAK MEZIANIdissolved AGATHE ELISABETH FUNELdissolved André Naassanactive ANTONY SYLVAIN PAULOUactive BATI ARC EN CIELactive BERENGER ANTOINE MAX SCHULdissolved CAMILLE DI MAIOdissolved COQUILLAGES DE PROVENCEdissolved CRISTI PLACINTAactive DANIELE BAUCHETdissolved Destan SADAactive EUROPA INTERNATIONALdissolved GEORGI MINKOVactive GUISEPPE MANGIAMELIdissolved GURGEN SHAHBABYANdissolved HABIMED FRANCEdissolved HAMAD BATdissolved HAMAD CONSTRUCTIONSdissolved HAROUNA GUEYEdissolved JEAN-MICHEL DUNACdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-16Dissolved / struck off