DOSSIERS / BASSEM HAMZA
← SearchExport PDF
Sole trader dossier

BASSEM HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-797430261 · 797430261 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASSEM HAMZA
fr_inpi
797430261
fr_inpi
dissolved
fr_inpi
2013-09-16
fr_inpi
2013-09-16
fr_inpi
63 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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