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Sole trader dossier

HAMDI BOUZAMOUCHA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813670163 · 813670163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMDI BOUZAMOUCHA

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Registration813670163

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Statusdissolved

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Incorporated2015-08-01

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Dissolved2020-12-31

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Registered address34 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

34 FACET'Sdissolved ABDELKRIM KROUNAdissolved ABDESLEM BEN HAMDANE KROUNAdissolved AHMED LAZRIdissolved ANH TRUONGactive CACPdissolved EDITH DANIELE MARIE CATHALAactive EMILIE Xiaohereti YILIZIREactive ERIC SVEN FRANCQactive FAICAL KROUNAdissolved GULIdissolved HAMMOUDA KROUNAdissolved JACQUELINE CHAMBERIE NGASSAactive LE PETIT REGALdissolved MICHEL LUCIEN ANTOINE MURATdissolved MIRABELdissolved [ND]dissolved NSdissolved OC FRUITSactive SAS VMA CARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off