DOSSIERS / NACIM HAMOUDI
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Sole trader dossier

NACIM HAMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903516557 · 903516557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACIM HAMOUDI
fr_inpi
903516557
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
2023-06-19
fr_inpi
37 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE GEORGES NICOLAS BORDAISdissolvedASSOCIATION REVOLUSONactiveASTRID BARGETONdissolvedBATEAUBLEU EVENEMENTS SUR VOIES D'EAUactiveBRAHIM OUBAHdissolvedCHRISTIAN GONZALEZ LENISdissolvedECATERINA CIRPACIUdissolvedEN TABLIERdissolvedEYE SWINGactiveFREDERIC LERNOUDactiveGHEORGHE LACATUSactiveGHIZELA GABORdissolvedIOAN CIRPACIactiveIOAN STANAdissolvedJEAN FLOCHdissolvedLILIAN GEORGE MATIGOTdissolvedLOREDANA COVACIUdissolvedMANTU CIRPACIUdissolvedMOODdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off