DOSSIERS / HAMDI NAJII
← SearchExport PDF
Sole trader dossier

HAMDI NAJII

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-923335889 · 923335889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMDI NAJII
fr_inpi
923335889
fr_inpi
dissolved
fr_inpi
2023-04-07
fr_inpi
2023-05-01
fr_inpi
196 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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