DOSSIERS / HAMZA ETTAHRAUI
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Sole trader dossier

HAMZA ETTAHRAUI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-898626783 · 898626783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA ETTAHRAUI
fr_inpi
898626783
fr_inpi
dissolved
fr_inpi
2021-05-10
fr_inpi
2023-10-06
fr_inpi
253 CRS DU MARECHAL GALLIENI, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LLORENSdissolvedALINE BERTINdissolvedBOUWE ANDRINGAdissolvedBRUNO FAVREAUdissolvedGILBERT DUMONTdissolvedHELENE SCHERNOdissolvedJANNICK MARIE FRANCO CAULETdissolvedJEAN MARC ALGAYRESdissolvedL'AURA ESTHETIQUEactiveLAURENCE PASCALE GEORGETTE FOURNIERdissolvedLUCILLE MARIE BOUCHAUDdissolvedMARTIAL COUDROYdissolved[ND]activePATRICK SERAFINdissolvedPHETSAVANH SIRIMOUNGKHOUNEdissolvedPIERRE DEPRIESTERdissolvedSCI CLEMENT POMEROLdissolvedSCI LESPARRE DOMITALdissolvedS E C OdissolvedSYLVIANE ARLETTE MARTINEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off