DOSSIERS / LYNDA HAMIMI
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Sole trader dossier

LYNDA HAMIMI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844013870 · 844013870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYNDA HAMIMI
fr_inpi
844013870
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2018-12-31
fr_inpi
4 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI DAHELdissolvedAmadou DiopactiveAURELIEN JOURDAN KAMGAdissolvedBADR LAKRIMIdissolvedEDITIONS VOILE LEGERE SARLdissolvedELINIAINA VANIELA RAKOTOMALALAdissolvedENTREPRISE MOKRANE DE RENOVATION DE PEINTURE ET DE PLOMBERIEdissolvedIBRAHIM VOLKAN GOKPINARdissolvedJAIR SANTOSdissolvedKINDUDI MASSAMBAactiveKOBE CREATIONactiveLIKO-ECHAFactiveMICHELE COLETTE BAREZactiveMOHAMED ABDELKADER FRIHdissolvedMOUSSA DANTEdissolvedMUSTAPHA GHEZZOUactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off