DOSSIERS / AHMED HAMDI
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Sole trader dossier

AHMED HAMDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-15
KYBE ID: FR-319005468 · 319005468 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED HAMDI
fr_inpi
319005468
fr_inpi
active
fr_inpi
1980-01-15
fr_inpi
5 RUE GERMAIN PILON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOUZIDdissolvedAHMED BOUKHZERdissolvedALLISON CRESSYdissolvedASSOCIATION ALCYONE 2000activeCOLETTE JEANNE LADOUBARTdissolvedDIEGO-EMMANUEL MARINdissolvedFRANCOISE PREVOSTdissolvedHIKMETE SAKIRIdissolvedILARIA GRETA DE SANTISdissolvedJEAN-MARC JEAN MARC MUSIALdissolvedLA BASSE COURTactiveMARIA FUSTER BARRANGUAdissolvedMIGUEL PEREZdissolved[ND]activeNICOLAS GAUTIERdissolvedNIKITA KOZLOVactivePASCALINE JOCELYNE DURIEactivePATRICK RAYMOND NEGREactivePHIBIEactivePIERRE-PHILIPPE YBANEZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100