DOSSIERS / HAMZA ALIOUA
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Sole trader dossier

HAMZA ALIOUA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843721762 · 843721762 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
HAMZA ALIOUA
fr_inpi
843721762
fr_inpi
dissolved
fr_inpi
2018-11-15
fr_inpi
2019-05-24
fr_inpi
3 ALL GAMBETTA, 93250 VILLEMOMBLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAMZA ALIOUAfr_inpi · 903444511 · dissolved

Connections

6 links
Shared operator — likely the same administrator
IONA KYROGLOUShared registered address · 7 share thisHAKIM SLIMANIShared registered address · 7 share thisHOUSSEM ZIANIEShared registered address · 7 share thisABDERRAHMANE BOUZANAShared registered address · 7 share thisNABIL SLIMANIShared registered address · 7 share thisHOUSSEM ZITONIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off