DOSSIERS / HAMZA LACHIHEB
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Sole trader dossier

HAMZA LACHIHEB

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-829433101 · 829433101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA LACHIHEB
fr_inpi
829433101
fr_inpi
dissolved
fr_inpi
2017-04-03
fr_inpi
2024-12-31
fr_inpi
4 BD ARISTIDE BRIAND, 94500 CHAMPIGNY-SUR-MARNE
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.

ABDELAZIZ ABICHOUdissolvedABDELBERI ABDELBERIactiveABDELBERI BHIHIdissolvedABDELKADER CHAIB DRAAdissolvedABDERAOUF CHENIKHAactiveABDERAOUF RABAH CHENIKHAactiveAbdoulaye CisseactiveAHMED CHAOUKI AZEBdissolvedALEXIS MALHERBEactiveANAS ELFETTACHEdissolvedANIS BOURASSINEdissolvedARNAUD FRANCOIS XAVIER PÉRIGNONdissolvedATCHOM VTCdissolvedBAYREM GUIRATactivedidier garciadissolvedDidier GarciadissolvedGORA THIAMdissolvedHUGO BATTISTELLAdissolvedILYASS BENTAHARactiveILYASS BENTAHARactive

+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