DOSSIERS / HAMZIZ MAKIZ
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Sole trader dossier

HAMZIZ MAKIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-08
KYBE ID: FR-911081313 · 911081313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMZIZ MAKIZ
fr_inpi
911081313
fr_inpi
dissolved
fr_inpi
2022-03-08
fr_inpi
2022-03-08
fr_inpi
AV PIERRE RAMEIL, 83240 CAVALAIRE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKRIM AZIZdissolvedALFIO CALOGGRO ALFI GALEGARO TORRISIdissolvedALICE ANDREOdissolvedBERNARD BARALEdissolvedFANETTE JESUS DA COSTA FERREIRAactiveGUY JACQUES BRILLARDdissolvedISABELLE EMANUELdissolvedJEAN PIERRE EL MAAROUFIdissolvedLOUIS HENRI LOUBATdissolvedMARYSE ESPINOSAdissolvedNATHALIE CATHERINE LAMBINdissolvedPAULIN LEONELLIdissolvedRAYMONDE MARIA LECHARTIERdissolvedRIVOLAVdissolvedSCDF NOSENGO DHOdissolvedSCI ABCdissolvedSNC PHILIPPE LEONELLIdissolvedSTEPHANIE YVONNE CLAUDE MOUSSERONdissolvedYVES ESCOTdissolvedYVES GRANETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off