DOSSIERS / HOUDA HAMADA
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Sole trader dossier

HOUDA HAMADA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-16
KYBE ID: FR-810076950 · 810076950 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOUDA HAMADA
fr_inpi
810076950
fr_inpi
dissolved
fr_inpi
2014-12-16
fr_inpi
2015-07-19
fr_inpi
27 AV LACASSAGNE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELE MARIE DUMASactiveAJT DETECTIVEactiveALEXIS HOURSdissolvedALINA ALEXANDRA DIACONUactiveANNE-MARIE JACQUEMETactiveCAMILLE ANGLADEdissolvedCHRISTIAN RAMOSactiveCLAUDE GUICHARDactiveCorentin FrabouletactiveCORTEX.CORPactiveDANIELE ROSSIGNOLdissolvedDANIELLE PAYNEdissolvedGAEL SAINT-AIMEactiveGEORGES CLOVIS BENOIT GONINdissolvedGINETTE GIORGIOdissolvedJACQUES MARIE DUMASdissolvedJEAN JACQUES POQUETdissolvedJEAN JACQUES VALLONdissolvedJEAN ROBYdissolvedLUCIEN HOERLERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off