KYBE — See who's really behind any company

Sole trader dossier

Hamza Yahiaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-930604293 · 930604293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHamza Yahiaoui

fr_inpi

Registration930604293

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-07-16

fr_inpi

Dissolved2024-07-05

fr_inpi

Registered address17 RUE Jean Moulin, 77000 Melun

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Ahmed Mahidin Mohamedactive ali ABDUL GAFARactive ALMONT CONSEILdissolved AL MONTE CONSEILdissolved AM.ELEC 77active AZ AMENAGEMENT RENOVATION HABITATIONdissolved BABACAR BACARYactive Boni pascal Henri Akeactive CODE APPTITUDEdissolved DANIELLE DUCHOSSOYdissolved EGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactive EL BARAKAactive ELISABETH KARINE CORDAILLATdissolved EMAN NOURdissolved EPSILON ITdissolved FABIO DE LEONARDISdissolved FAOUZI MANSOURIdissolved FATOU SAMBA DIOPdissolved FOUTOUHI MOHAMEDactive Hayatullah Amarkhilactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-05Dissolved / struck off