DOSSIERS / HAMZA KARKOURI
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Sole trader dossier

HAMZA KARKOURI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-22
KYBE ID: FR-852825017 · 852825017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA KARKOURI
fr_inpi
852825017
fr_inpi
dissolved
fr_inpi
2019-08-22
fr_inpi
2021-12-31
fr_inpi
40 RUE DU RUISSEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADIR HAIMOUNdissolvedASS ECHO FNACAactiveASSOC PIL POILactiveAZ BATdissolvedCLEMENCE BRETECHERdissolvedCMHdissolvedCOPR 40 BIS RUE DU RUISSEAU 75018 PARISactiveDIEGO EDISON MUNOZ LUNAactiveELARBI HAIMOUNEdissolvedESSAM EL NOURYdissolvedFOUAD HELLALactiveHESSIN BOUHABDELLAHdissolvedINDIVISION ANTHONY ET EVA ROUEactiveJENNIFER NELL JENNIFER FOGGdissolvedLA GRANDE BOUCHactiveLIONEL MAURICE GEORGES SCHARLYdissolvedLOUNIS HELLALactiveL UNIONactiveMAR A ISABEL C RDENAS RUAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off