DOSSIERS / KHALED HAMANI
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Sole trader dossier

KHALED HAMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-833243751 · 833243751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED HAMANI
fr_inpi
833243751
fr_inpi
dissolved
fr_inpi
2020-01-27
fr_inpi
2021-12-31
fr_inpi
1 AV DU PRADO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2P INVESTdissolvedABDELLATIF ACHIDAactiveALAIN BOTTIdissolvedANDREE JEANNE BAUDINactiveARTHUR PETIT CONSEILSactiveBERNARD JEAN JOSEPH DI CROCCOdissolvedCHARLES ANTOINE BENNICAdissolvedCHRISTOPHE PRATdissolvedDANIEL PASCAUdissolvedGERARDINE JESSIE DEQUIDTdissolvedIMMOZ.COMdissolvedLILIA BENBELAIDdissolvedMARAVALdissolvedMARC DI CROCCOactiveMASSEI FILSdissolvedMICHEL GABRIEL JEAN PEDEdissolvedNOHAMdissolvedPIERRE PRETOTdissolvedPIERRE RENE GUY JEANdissolvedSANDRINE LONGactive

+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