DOSSIERS / HILMI HMID
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Sole trader dossier

Hilmi Hmid

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-981135718 · 981135718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Hilmi Hmid
fr_inpi
981135718
fr_inpi
dissolved
fr_inpi
2023-11-02
fr_inpi
2024-07-13
fr_inpi
67 BD de Cessole, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACAVAdissolvedALAIN SIMON TORREGANOdissolvedALBERT TARDIEUdissolvedAntonio Da LuzdissolvedATAdissolvedCHEZ BEATRICEdissolvedEMMANUEL PIERRE ANDRE VINCHONdissolvedK 2 E FLEURS ET NOUSactiveLILIANE MIREILLE JOUCANdissolvedMAIA CLEANINGactive[ND]active[ND]activePACO MATHIEU LE BERREactivePATRICIA MARCELLE EMBARECKdissolvedPAULETTE LOUISE MONTICELLIdissolvedROBERT RIBEROdissolvedSANDIE VIRGINIE STEPHANdissolvedSARL VADIEdissolvedSARL V.A.LactiveSARL VETISHOESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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