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Sole trader dossier

HAMDI ZHAIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888641073 · 888641073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMDI ZHAIRA

fr_inpi

Registration888641073

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2023-12-31

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Registered address17 BD MONTFLEURY, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGENCE DE LA CALIFORNIEactive ANARA MUSREPOVAdissolved ARLETTE VILCHEZdissolved ARTICRISactive ARTS EN LYSdissolved AUDIOLactive BASSEM NOUIRAdissolved BBH IMMOBILIERdissolved CAROLE CATHERINE DUPUISactive CAROLLEDOMINIQUE HUBERTdissolved CHARLES COLLIERdissolved COLP-AKONdissolved CONCEPT FLORdissolved DELI'PRESSINGactive ELIAON HAGAYdissolved EPIFAYENCEdissolved FMCPactive GERARD LEMOINEdissolved GIOVANNI CLAUDE LOUVETdissolved GIULIA TROIANOdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off