DOSSIERS / ABDEL HAMID BOUHADDI
← SearchExport PDF
Sole trader dossier

ABDEL HAMID BOUHADDI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-892486465 · 892486465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL HAMID BOUHADDI
fr_inpi
892486465
fr_inpi
dissolved
fr_inpi
2020-12-09
fr_inpi
2023-12-31
fr_inpi
12 RUE DE LA BASTIDE, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AID MOHAMMAD AHMADZAIactiveALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveALTHEA SASdissolvedANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveDUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolvedEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedGLJ CONSEILdissolvedILIE CIMPEANUdissolvedInoussa GUIROactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off