DOSSIERS / EL BEKKAYE HAMDAOUI
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Sole trader dossier

EL BEKKAYE HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-824952337 · 824952337 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL BEKKAYE HAMDAOUI
fr_inpi
824952337
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2017-08-01
fr_inpi
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBATIM RENOV FRANCEdissolvedBESE BATdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedC.B.I.D.F.dissolvedCLAUDE MAUVOISINdissolvedC.M.B. BATdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedERDAL ISOLATIONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off