DOSSIERS / HAMZA
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Company dossier

HAMZA

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798647558 · 798647558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA
fr_insee
798647558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-21
fr_insee
2019-10-31
fr_insee
ZAC DE DAMENCOURT, 97160 LE MOULE
fr_insee
47.75Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.R.V.dissolvedASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactiveCHELSIE PAULdissolvedDAMENGIdissolvedDR SATURNIN DIVIALLEdissolvedLE PAIN DE DAMENCOURTdissolvedL.G.B.dissolvedLUIS IBORRA GONZALEZactiveMARIELLE KANLANJANactiveM C DESIGNactive[ND]dissolvedPHARMACIE DE DAMENCOURTdissolvedPHONE CARAIBESdissolvedPOINT LIREdissolvedPRIMOULactiveSARL AN ' CYdissolvedSCI ATLANTIQUEactiveSCI ELONAdissolvedVIRGINIE MELISSA RIGAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off