DOSSIERS / CHOUAIB HAMDANE
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Sole trader dossier

CHOUAIB HAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-24
KYBE ID: FR-848623286 · 848623286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHOUAIB HAMDANE
fr_inpi
848623286
fr_inpi
dissolved
fr_inpi
2019-02-24
fr_inpi
2023-12-31
fr_inpi
1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolvedDOMINGOS LOPES DE MOURAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off