DOSSIERS / HAMZA BAHRI
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Sole trader dossier

HAMZA BAHRI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891695934 · 891695934 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMZA BAHRI
fr_inpi
891695934
fr_inpi
dissolved
fr_inpi
2020-12-07
fr_inpi
2021-04-26
fr_inpi
7 RUE PASQUALINI, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINTHE CHRISTEL CECILE JAULINdissolvedAMMAR RABBAHdissolvedANTONY SCHUTZactiveARMAND ROUANdissolvedBEN BOUZID LYNA ET BLOUX TOMactiveBILLARD CLUB CAGNOISactiveB.M.C GROUPE EUROCREDITSdissolvedCENTRE FORMATION DECOUVERTE METIERS LOISIRS ET BIEN ETREactiveCHRISTOPHE WLADNYdissolvedCICA ROMANE AKONKOUINactiveCT'MDactiveDANIEL BADEUXdissolvedETABLISSEMENTS GIORDANOdissolvedEUROCENTdissolvedFABIEN ELCHEROTHdissolvedHOOKAH STOREdissolvedJEANNINE RIVOALLANdissolvedKLAdissolvedLOULOU ET COMPAGNIEdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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