DOSSIERS / AIDA HAMRI
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Sole trader dossier

AIDA HAMRI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-25
KYBE ID: FR-813757564 · 813757564 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIDA HAMRI
fr_inpi
813757564
fr_inpi
dissolved
fr_inpi
2015-09-25
fr_inpi
2015-09-29
fr_inpi
18 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDUL LATHEEF KATHARSA SHAIK MOHAMEDdissolvedAGATHE MANCHARTactiveAMEL ZIKIKOUTactiveAPEROCOROMIXactiveBARBER L'HAIR DE PARISactiveCO MY CANTINEdissolvedCORAZON PRODUCTIONactiveEMMA ARTURactiveETUDE RECHERCHE PHARMACEUTIQ 4dissolvedGMB HOLDINGdissolvedINES DESTOCKAGEdissolvedJINETH FERNANDA TAPIAS VACAdissolvedKAJENDRAN NALLATHAMBYdissolvedK&N BEAUTYdissolvedLATIFA BENT MAHFOUDH BEJAOUIdissolvedLECANAPdissolvedLES 3 NOIXdissolvedLES CHASSEURS DE DAHUSactiveMAMYNOdissolvedMARC DELIONNETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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