KYBE — See who's really behind any company

Sole trader dossier

HAMDI NEFZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889375499 · 889375499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMDI NEFZAOUI

fr_inpi

Registration889375499

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-01

fr_inpi

Dissolved2025-03-31

fr_inpi

Registered address6 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BASILE HUGO HERZOGdissolved BERNADETTE RAUDdissolved B LEVYdissolved CHING LEEdissolved CLARA CHRISTINE VASSALdissolved CPM IMMOdissolved CYRIELLE COLLINIactive DORIAN KEITH NILS HERNANDEZdissolved EMMA DOMINIQUE ANDREE PAYENdissolved FABRICE PACCHIONIdissolved FANGWEI LIdissolved GROUPE BOLBECdissolved HADRIEN BENJAMIN JEAN HERZOGactive JEAN PIERRE TOROSSIANdissolved JONATHAN NATHANAEL ELBAZdissolved KEVIN LYactive [ND]active [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-03-31Dissolved / struck off