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Sole trader dossier

HAMOU BENSAFIA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-29
KYBE ID: FR-904799343 · 904799343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMOU BENSAFIA

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Registration904799343

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Statusdissolved

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Incorporated2021-10-29

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Dissolved2023-12-31

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Registered address1 ALL DES CEDRES, 91220 BRETIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SIFdissolved Abdullahi ABDIRASAK HUSSEINactive AURORE SYLVIANE PEROTdissolved DOMLAVAGEdissolved DOREL NOVACOVICIdissolved FATOUMATA KEITAactive GILBERT KOUZILAdissolved GROUPE WHD COURTAGEdissolved HILAIRE MAMBIKA KIA KILAdissolved HOUDOU BARRAdissolved ISALA A SUKADAdissolved LUCAS HERMANNactive MARIE ALEXISactive [ND]dissolved [ND]dissolved [ND]dissolved SECULINK DISTRIBUTIONactive THEOPHILE VERISSIMOdissolved TPRdissolved TRANSPORTS LES FILSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off