DOSSIERS / HAMZA AHSAINI
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Sole trader dossier

HAMZA AHSAINI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832252993 · 832252993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA AHSAINI
fr_inpi
832252993
fr_inpi
dissolved
fr_inpi
2017-09-20
fr_inpi
2023-12-31
fr_inpi
7 AV DE LAMBALLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactiveJEAN-MARIE MARCEL BENARDdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off