DOSSIERS / CHAHINEZ HAMDAOUI
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Sole trader dossier

CHAHINEZ HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-924081813 · 924081813 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAHINEZ HAMDAOUI
fr_inpi
924081813
fr_inpi
dissolved
fr_inpi
2023-10-26
fr_inpi
2024-01-31
fr_inpi
39 AV OUTREBON, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGKORdissolvedAWESOME BEAUTYactiveBAZAR DU MARCHEdissolvedBERNARD LEVEQUEdissolvedBRAHIM MILOUD DAOUADJIdissolvedCORINNE VOLLUETdissolvedDOLLY BALOUKAdissolvedEXOTIC VILLEMOMBLEdissolvedFABIEN STEPHANE MEISGNYdissolvedFINANCIAL CONSILIUMdissolvedGENEVIEVE MARIE ROLLANDdissolvedKATIAactiveKATTAactiveM2CVdissolvedNADITIC INSTITUTdissolvedROLAND BELOUZEdissolvedSCI RAVELdissolvedSOCIETE DE CHEMISERIE BONNETERIE RUDYdissolvedSYSTEME BIEN ETRE EST FRANCILIENdissolvedTHERESE BINETdissolved

+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 ~3 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