DOSSIERS / MADJID HEMAZ
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Sole trader dossier

MADJID HEMAZ

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899911671 · 899911671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADJID HEMAZ
fr_inpi
899911671
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
16 RUE MARCEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHAB TELHAdissolvedALI BELLALdissolvedARCHANGE DIALUNGANAdissolvedASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)activeASSOCIATIONdissolvedCATHERINE ANDRE OLGA BURNELactiveCHLOE TORCHIOactiveDOMINIQUE LE BARBIERdissolvedFATOU KAactiveFLORIE LEBORDAISactiveFLY BOARD TRANSPORTdissolvedGS SECURITEdissolvedHAMDAN HOUACINEdissolvedIRENE SCHIDLOVSKYdissolvedLA BOITE A LINGEdissolvedMARGUERITE FAURE TURIdissolvedMOHAMMED AKDIMdissolved[ND]active[ND]activeNICOLAS PATYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off