DOSSIERS / MOHAMED HAMZI
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Sole trader dossier

MOHAMED HAMZI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842476285 · 842476285 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MOHAMED HAMZI
fr_inpi
842476285
fr_inpi
active
fr_inpi
2018-09-20
fr_inpi
295 AV AMIRAL COLLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire