DOSSIERS / HAMZA AISSAOUI
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Sole trader dossier

HAMZA AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884658485 · 884658485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMZA AISSAOUI
fr_inpi
884658485
fr_inpi
dissolved
fr_inpi
2020-07-06
fr_inpi
2020-07-16
fr_inpi
107 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUILLAUME COVOdissolvedAKAZI SHABURISHVILIdissolvedALVARO VALENCIA GUTIERREZactiveASS DE LA MAISON BLANCHEactiveATTIASactiveAURELIEN JEAN MASSOTactiveCLAUDE BLANCactiveDEBORAH ATTIASactiveELIE JONATHAN ROTENBERGdissolvedGERARD ROBERT DILLENSEGERdissolvedGREGORY OLIVIER RENE NICOLETdissolvedHOBactiveHORS LES MURS : SORTIES ET APPRENTISSAGEactiveINDIVISION AVERactiveINNVOIactiveINTISSAR BOUAZIZdissolvedJEAN LOUIS CASTAINGdissolvedJEAN WENZdissolvedJOHN ALEXANDER ZAPATA CORTINEZdissolvedLI ZAPATAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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