DOSSIERS / HAMDI BEN JEDDI
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Sole trader dossier

HAMDI BEN JEDDI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890368111 · 890368111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMDI BEN JEDDI
fr_inpi
890368111
fr_inpi
dissolved
fr_inpi
2020-10-20
fr_inpi
2023-12-31
fr_inpi
3 RUE DES COTTAGES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ERIC RONZATTIdissolvedANNIE-LAURIE CLEMENTdissolvedArnaud DAVERDONactiveCHARADESdissolvedCHARADES PRODUCTIONSdissolvedCharline JACKIE LUCIE POIRIERactiveCLAUDE GUERANTdissolvedDEJA VUactiveFRANCESCA LI CASTRIdissolvedFRANCOIS YTURBEdissolvedFREDERIC GUERANTdissolvedGIUSTO CARLINOdissolvedGWENAELLE DENECHEREdissolvedHENRI EMILE LEROYdissolvedJS INVESTISSEMENTSdissolvedJULIE DESCARPENTRIESdissolvedLE MOULIN MARIGNYdissolvedLE PANIER DE JOactiveMARIE-BLANCHE MARIOTTIactiveMOURAD BERKATdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off