DOSSIERS / NINA HAMONET
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Sole trader dossier

NINA HAMONET

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922937925 · 922937925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NINA HAMONET
fr_inpi
922937925
fr_inpi
dissolved
fr_inpi
2023-01-26
fr_inpi
2023-05-25
fr_inpi
7 RUE MOULOUD AOUNIT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ILAH CHAABAIdissolvedADVANCED CONSTRUCTIONSdissolvedAZIZ MOHAMED HARRARdissolvedBOUSSEKA DRIVERdissolvedCEDRIC CHEVALIERdissolvedESLdissolvedHanane WAHYAactiveLAZENEdissolvedLIGIAMAR PAULA RODRIGUESactiveMARKO SIMICdissolvedMOHAMED IBRAHIM KONEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOMAR BEN JEMAAdissolvedPAULO MARQUES SILVAactiveRAFAEL RODRIGUES DE MORAISactiveRaphael Victor Dorian ACHARDactiveRicardo Almeida limaactiveRICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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