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Sole trader dossier

AMAR HAMADI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-18
KYBE ID: FR-347736548 · 347736548 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMAR HAMADI

fr_inpi

Registration347736548

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Statusdissolved

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Incorporated1988-08-18

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Registered address70 RUE CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CHEDDADIdissolved ABUL BASHAR ABUL BASHAR AZADYdissolved ALPHONSINE MARCEL CARPENTIERdissolved AMORE MALLEVIALLEactive ANNABELLE PUTTIactive ASTOKOOLactive BENJAMIN FERRY GILLES DUVILLIERactive BRICE BATHILYdissolved CHOUKRI KORSO-TLEMSANIdissolved CHRISTIAN DANIELdissolved COPR 70 RUE CURIAL 75019 PARISactive EKARU IMMOactive FAKER GHANNOUDIdissolved FARID HAMADIdissolved FIBRE ELECdissolved FODE CISSEactive FULL FORMATIONactive GANIYOU ADEMOLAdissolved GUSTAVO NEY BAYactive HOCINE GUEDJDALactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100