DOSSIERS / FATHI HAMIDA
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Sole trader dossier

FATHI HAMIDA

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-330485350 · 330485350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHI HAMIDA
fr_inpi
330485350
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
102 GR DE LA GUILLOTIERE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN JEAN BAPTISTE JEHANNOactiveAHMED MECHERIactiveCATHERINE LEGRASdissolvedCHAMARdissolvedCHARLES KADOUSdissolvedC.N.C. HOLDINGdissolvedEDUARTE BARBOSA DE FREITASdissolvedFERNANDE HOUSSIAUXactiveFRANCE PASQUIERdissolvedFRED ET VIRGINIEdissolvedGIOVANNI MARIO SCALISIactiveIMMOLYactiveISHAN CANDELA CANDELAactiveJEAN-LOUP MORTELdissolvedJEROME BOUCHUTdissolvedKEVIN ROMARIC DOUKOUactiveL'ART ET LA MANIEREdissolvedMUHAMMED UMAR KHANdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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