DOSSIERS / ANIS M HAMED
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Sole trader dossier

ANIS M HAMED

FRANCE · SOLE TRADER · INCORPORATED 2014-02-18
KYBE ID: FR-800456741 · 800456741 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANIS M HAMED
fr_inpi
800456741
fr_inpi
dissolved
fr_inpi
2014-02-18
fr_inpi
2014-12-31
fr_inpi
HLM LE MESSIDOR, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAK MAHZEMdissolvedALAIN GARCIAdissolvedALIA GHOUAIELdissolvedALLALA DRIDIdissolvedAMICALE DES LOCATAIRES DU MESSIDORactiveARTS PATIS SPECTACLE ET PATISSERIEdissolvedASS AMITIE FRANCE KENYAactiveASS CULTURE FRANCO MAGHREBINE DU VARdissolvedASS DEFENSE LOCATAIRES SEYNOIS A.D.L.SdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE L'AGGLOMERATION TOULONNAISEactiveASSOCIATION ECLIPSESactiveBASILE AMBROSIdissolvedCHRISTINE COLLADOdissolvedC KOCHdissolvedCLAUDE CALVINdissolvedCOMITE COORDINATION AMICALES LOCATAIRESdissolvedCOSMO DI VANNIdissolvedDANIELLE ANTONdissolvedDANIEL SOTONdissolvedDENIS FOURNIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-29

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 32?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score32/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif