DOSSIERS / CHAIMAA HAMMOURI
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Sole trader dossier

CHAIMAA HAMMOURI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-11
KYBE ID: FR-911281244 · 911281244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAIMAA HAMMOURI
fr_inpi
911281244
fr_inpi
dissolved
fr_inpi
2022-03-11
fr_inpi
2022-07-15
fr_inpi
44 RUE SERGENT MICHEL BERTHET, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE DARGET LACOSTEdissolvedALEXIS HUMBERTdissolvedALI HAMDOUDIdissolvedANNA MARIE PELLISSIERdissolvedASSOC GORGE DE LOUP TRANSactiveBARTHELEMY POLLINactiveCAROLE DRAESEactiveCULTURE AND USactiveEMMANUEL RAMINAactiveINDI BRIERE JAMARDactiveINDIVISION BAILLONactiveINDIVISION BASSO-BLAINactiveINDIVISION BEN KACHOUTactiveINDIVISION BERNIN-CANONNEactiveINDIVISION CANARTactiveINDIVISION CHEVALEYREactiveINDIVISION DELCROIXactiveINDIVISION EL AIEB SOPOGOLIANactiveINDIVISION FAJERMANactiveINDIVISION GOUBY SAULNIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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