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Sole trader dossier

HAMDI TANTAWI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-20
KYBE ID: FR-398354928 · 398354928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMDI TANTAWI

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Registration398354928

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Statusactive

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Incorporated1994-09-20

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Registered address149 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION HORIZON 31active CIE EFFET CARABOSSEactive CONFIANCEactive COPR 149 RUE DU FG ST DENIS 75010 PARISactive CORINNE MADELAIGUEdissolved DHALIdissolved EMMANUEL FROIMactive ERIC GERVAISactive Eva Pey Asensioactive FRANCOIS JEAN PAUL CREDINdissolved INDIVISION FSDactive JEROME ROMAIN MANUEL CASTELOactive MARC ANTOINE RENARDactive MARO NICOLE SIRANOSIANdissolved MASHdissolved NBactive [ND]active [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100