DOSSIERS / HAMZA ISLAM BENTAIEB
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Sole trader dossier

HAMZA ISLAM BENTAIEB

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-807715479 · 807715479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA ISLAM BENTAIEB
fr_inpi
807715479
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2021-09-30
fr_inpi
5 BD LAZARE CARNOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveEUROPEENNE D'INVESTISSEMENTdissolvedGL97activeHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedJYDEdissolvedLES JARDINS DES CAPITOULSdissolvedMCMdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedPROCESS INVESTdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOPATdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES AMAZONIAdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off