DOSSIERS / HAMZA BEN ARBIA
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Sole trader dossier

HAMZA BEN ARBIA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-10
KYBE ID: FR-810107003 · 810107003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA BEN ARBIA
fr_inpi
810107003
fr_inpi
dissolved
fr_inpi
2015-03-10
fr_inpi
2020-12-31
fr_inpi
7 RUE VIDAL DE LA BLACHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolvedALINE ANISSA RACHEDIactiveAMICALE DE FRANCEactiveANDRE FERREIRA MONTEIROdissolvedASTIM DISTRIBUTIONdissolvedAUGUSTIN NSEPANOdissolvedBOUBACAR TOUREdissolvedCLET MARCELLIN ELLONGdissolvedDALAL AMORIdissolvedDIDINA KAMULETAactiveDMS SERVICESactiveFATOUMATA KONEdissolvedFODE DIAKHITEdissolvedISABELLE VANWAMBEKEdissolvedJEAN MARC BAGNIMOdissolvedJEANNINE VAN GOCHactiveKELIAdissolvedLA REUNION - TERRE DU MONDE ET DES CULTURESactiveMAISSA BOUKHRISactiveMAMADOU DIAKHITEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off