DOSSIERS / AMAL HAMICI
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Sole trader dossier

AMAL HAMICI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838148195 · 838148195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAL HAMICI
fr_inpi
838148195
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2019-08-15
fr_inpi
12 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alain Alain PessonnierdissolvedALAIN PAUL ABADAdissolvedAlexandre MANDRIKdissolvedAMELIE PRIVEactiveANDRE WISNIEWSKIdissolvedANGE-JUNIOR BLAISE SOHAHIactiveAUDREY JENNIFER LAURE GERALDactiveBILE EHUI MARC HENRI TANONactiveBLOOD DIAMONDdissolvedCAN MERICdissolvedCharles GITTONdissolvedCristian PinzaridissolvedDANIEL BOURGEOISdissolvedD.S SARLdissolvedEMMANUEL SAUVEUR SAUVEURdissolvedEURL HB COIFFUREdissolvedEZECHIEL KOUNOUGNANdissolvedGREEN PEACE FOR EVERdissolvedHELENE ASSOUGROU DOBLEdissolvedHOLE CARPACIUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off