DOSSIERS / DIMA HAMZE
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Sole trader dossier

DIMA HAMZE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-18
KYBE ID: FR-807973888 · 807973888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMA HAMZE
fr_inpi
807973888
fr_inpi
dissolved
fr_inpi
2014-11-18
fr_inpi
2016-09-01
fr_inpi
5 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION ELIPTIK CORPORATIONdissolvedAUTOMOBILES MURAdissolvedBP PIZZAactiveBROTHERS PIZZAdissolvedCIMIEZ AUTOMOBILESdissolvedEDOUARD ALFRED GENEVEdissolvedEDS BATIMENTdissolvedEMMA LEONIactiveGABRIELLE FLIEGANSdissolvedGHEORGHE MIRCEA ALECSANDRESCUdissolvedHANNA ROTHENSTEINdissolvedISABELLE MARIE MARGANDdissolvedJACQUES PELLISERdissolvedLILIANA GABRIELA COMANdissolvedMANUEL RIZZETTOactiveMARIE-CHANTAL GERMAINdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off