DOSSIERS / CHERIF BEN HAMED
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Sole trader dossier

CHERIF BEN HAMED

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830277802 · 830277802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF BEN HAMED
fr_inpi
830277802
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2020-12-31
fr_inpi
9 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveDAN IULIUS SABOactiveDIEGOIMMOdissolvedEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedPASCALE NAKI GNAGOdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSHANGHAI PLAZAdissolvedSOPHIE SPAGGIARIactiveSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactiveTAIZHONG PANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off