DOSSIERS / HAMDI GAROUH
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Sole trader dossier

HAMDI GAROUH

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892334020 · 892334020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMDI GAROUH
fr_inpi
892334020
fr_inpi
dissolved
fr_inpi
2020-12-23
fr_inpi
2023-12-31
fr_inpi
AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED LAHRECHEdissolvedAISSA MOUSSAdissolvedALADINdissolvedALEXANDRE MEINHARDdissolvedAMAR BELLAHOUESdissolvedANTOINETTE YAOUANGdissolvedANTONIN MARIUS TERRASSEdissolvedAUDIT ET SOLUTIONS DEVELOPPEMENTdissolvedAUGUSTE BOGLIONIdissolvedBERNARD DEVAUXdissolvedDIEM S A R LdissolvedELSASSdissolvedETABLISSEMENTS BERENZON SARLdissolvedGUY DELANNOYdissolvedHENRI JULIEN REY ROGERdissolvedJEAN LION BOUSQUETdissolvedJEANNETTE TUFFERYdissolvedJIMMY BRESSANdissolvedJOSEPH MIGHITARIANactiveJULIO OLIVEIRAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off