DOSSIERS / HAMSA OUKARRI
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Sole trader dossier

HAMSA OUKARRI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832853568 · 832853568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMSA OUKARRI
fr_inpi
832853568
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2022-01-17
fr_inpi
119 AV PABLO PICASSO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABdissolvedABDELOUAHEB BENYAGOUBdissolvedANDREI-CRISTIAN NISTORactiveAnysia Yasmine BeremboudissolvedBEREM.CARSdissolvedBERTRAND PATRICK AMBIEROdissolvedDOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolvedEKSactiveEXCEL-SERVICESdissolvedFARID KAIBOUactiveFENTA MINTEactiveFERNAND ROGER GAPELAdissolvedJEAN ZENDJIdissolvedKANVALY DOUKOUREdissolvedK.D IMMOactiveMohamed Abdeljalil Dihactivemohamed SadkaouiactiveMYRIAM BEYdissolvedNAIVE CAFEactiveNAJAH CHAKROUNdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off