DOSSIERS / HAMZA TITRAOUI
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Sole trader dossier

HAMZA TITRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908284201 · 908284201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA TITRAOUI
fr_inpi
908284201
fr_inpi
dissolved
fr_inpi
2021-12-20
fr_inpi
2024-12-31
fr_inpi
60 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRANSPORTS LOGISTIQUEdissolvedA.J.T TOURSactiveAK LOCdissolvedARNAUD DO BRITOdissolvedAUTO CLEAN EXPRESSdissolvedBATEAUDAFRIQUE.SERVICESdissolvedBFTPdissolvedBICLEARdissolvedCADEAdissolvedELYT TRANSPORTdissolvedEUROTRANSPORTdissolvedEXTRATELdissolvedGREEN SUPPLY CHAINdissolvedGS RECHERCHE GRAPHIQUEactiveHERMES COMMUNICATIONSactiveHIGH MICROdissolvedI29 FIBRE OPTIQUEdissolvedI2K PEINTUREdissolvedIDRISS TRANSPORTS ET SERVICESdissolvedISOBEOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off