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Sole trader dossier

DHAOU HAMDI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378085351 · 378085351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDHAOU HAMDI

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Registration378085351

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Statusdissolved

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Incorporated1990-04-01

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Registered address6 AV DES CHUTES LAVIE, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKARIM HAMDIactive AEDIFICATactive ALEXANDRE FRANCOIS JOSEPH BLANCdissolved ANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNEactive CHUTE MARKETactive CONSTANTIN STANCIUdissolved DANIEL COLOMBOdissolved GERARD MICHAEL BOHBOTdissolved HENRI CHRISTIAN VERGESdissolved JEAN-CLAUDE BOLOGNAdissolved JEAN PIERRE BYdissolved MARIE CECILE DURANDETactive MICHEL JEAN-PAUL TAFANIdissolved MOHAMED CHEGUENNIdissolved Naima Berhoucheactive [ND]active [ND]active OUZOUNIANdissolved PATRICK SALVADOR CORCIONEactive PIERRE SEVILAactive

+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