DOSSIERS / HAMZA BOUGNIT
← SearchExport PDF
Sole trader dossier

HAMZA BOUGNIT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907695720 · 907695720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA BOUGNIT
fr_inpi
907695720
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2023-12-31
fr_inpi
31 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATOU TOUREactiveAmandine Barbara FauconnieractiveA.S.O. PIZZAdissolvedBOGDAN-GRIGORE BOGDAN GRIGORE MOSdissolvedCATHERINE ALBENQUEdissolvedCHEZ YANIS PIZZAdissolvedC M HOLDINGdissolvedEGRON JACQUES JACOB ROGERdissolvedFANYSdissolvedGHEORGHE SAJINdissolvedISLAM RAAFATdissolvedJEAN CARLOS LAMOUNIER SANTOSactiveKLB RESTAURATIONdissolvedLUCETTE HANSENdissolvedMY PHONEactive[ND]activePIERRE EYZATdissolvedPLANCHATdissolvedRENAISSANCE INVESTISSEMENTSdissolvedROBERT HEDOUINdissolved

+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