KYBE — See who's really behind any company

Sole trader dossier

ALI HAMHAMI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799734967 · 799734967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI HAMHAMI

fr_inpi

Registration799734967

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-01-15

fr_inpi

Dissolved2015-02-09

fr_inpi

Registered address6 PAS DE MENILMONTANT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN NZAKOUdissolved BARBARA KROLdissolved EL HACENE AMARAdissolved ETS BRUNOdissolved FRANCE DIFFUSIONactive FRANCOISE COMMUNdissolved GEOLIA-DIAGNOSTICSdissolved GUILLAUMEactive ISABELLE LEVEQUEdissolved KATAKO OKITOactive LES DERNIERS TRAPPEURSdissolved MEHMET ERSEN ALPERdissolved [ND]dissolved [ND]active NOCTURNAL ANIMALactive NURHAKdissolved OCM FINANCEdissolved RIDHA SAADOUNIdissolved SEBASTIEN ROGER AIME GAXIEactive shelly abitbolactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-09Dissolved / struck off