DOSSIERS / ABDELKARIM BEN HAMDA
← SearchExport PDF
Sole trader dossier

ABDELKARIM BEN HAMDA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-902499599 · 902499599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKARIM BEN HAMDA
fr_inpi
902499599
fr_inpi
dissolved
fr_inpi
2021-08-19
fr_inpi
2024-12-31
fr_inpi
4 RUE DES MARINIERS, 75014 PARIS
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.

ANDREE LOUISE NOEMIE OLLIERdissolvedANNE-LAURE GARDETTEdissolvedANNIE LE FURdissolvedATOUNactiveBERANGER 92dissolvedCHAINTRIER BILLAUXdissolvedCHANTAL CATHERINE ARNAUDdissolvedCHANTAL LEROYdissolvedCLARA LOU SCHWARTZdissolvedCLAUDE CERVEAUXdissolvedCLIPPERactiveCONSTANCE GREENBAUMactiveC&T GESTIONdissolvedETT TRISTAN DANGEULdissolvedGROUPE LRFdissolvedHENRI PIERRE CLAEYSdissolvedHERVET 92activeHIDEO HONDAdissolvedIMMOBILIERE MANIVALdissolvedJACQUES MARIE CHARLES VIANdissolved

+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