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Company dossier

HAMI LAHCEN ET ATRMOUH AHMED

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-328630371 · 328630371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMI LAHCEN ET ATRMOUH AHMED

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Registration328630371

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1977-01-01

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Registered address8 RUE SAINT-AMBROISE, 75011 PARIS

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Industry62.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI AIT OUASSAAactive AMAL BIAZZANEdissolved BUSSIERES RENEactive CARMEN ISABEL CARMEN ISABEL GRABUSCHNIGdissolved CHARLES EDOUARD ROBINdissolved CHRISTOPHER ASTLESdissolved CORALY TWIRLING PARIS 20active FATIHA KEBIRdissolved HJNactive LAHCEN HAMIdissolved LAURA MARIE ALEXANE LEBOUTEILLERactive Matthieu Couzinetactive MCO CONSEILactive MUY HONG CHHUORdissolved NARELLE GEMMA CAROLINE MC DWYERdissolved [ND]active [ND]active [ND]active PUI SHAN CHANdissolved RAPHAEL ROLAND TOUATIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100