KYBE — See who's really behind any company

Sole trader dossier

HAMZA HADI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-918648247 · 918648247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMZA HADI

fr_inpi

Registration918648247

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-08

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address22 PRO MAXIME GORKI, 78500 SARTROUVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKOUVI SENYO IMMACULEE SILIADINdissolved BODARD MBE NZONDAactive BRAHIM BOULMAALIdissolved CADPROJECT ENTERPRISEdissolved DANIEL GEORGES LOUBIOUactive ETS NZONDA ET FRERESactive JOAQUIM CORREIAdissolved KOUKOUA KODJOactive MAMADOU BOUSSOURIOU DIALLOdissolved MARTHE PHILIBERTINE NGO NDIKAdissolved MOHAMED AYMEN JELLAZIdissolved MSR-CONDUITEdissolved Naila Moussouniactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAHMA FANNAdissolved SCI CHERARADdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off