DOSSIERS / HAMZA BENDJELLILI
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Sole trader dossier

HAMZA BENDJELLILI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-881977821 · 881977821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA BENDJELLILI
fr_inpi
881977821
fr_inpi
dissolved
fr_inpi
2020-03-20
fr_inpi
2024-12-31
fr_inpi
29 RUE TRAVERSIERE, INSER ASAF ASSOCIATION, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH KHAMIS YAYAactiveABDRAHIME OUCHENIRdissolvedAHMED SAKERdissolvedALEXANDER OKUBAMICHAELdissolvedAMOURLAYE KAMAGATEdissolvedDinar Gull HamdardactiveFARIDA BOUSKSOUactiveFERIEL NARIMANE TEDJINIactiveISSAM EDDINE ISSAM EDDINE CHETOUIdissolvedKbrom WeldebrukactiveMOHAMMED-REDA KEFIFAdissolved[ND]active[ND]active[ND]activeNIRMALKUMAR TARUN JHAactiveOUSSENI ZONGOdissolvedRahul DarjiactiveROBEL FESOM HAILEdissolvedSAMIRA IAZOUGUENEactiveSAVAN GHANSHYAMBHAI MIYANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off