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Sole trader dossier

MUSTAPHA HAMI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-04
KYBE ID: FR-402238794 · 402238794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA HAMI

fr_inpi

Registration402238794

fr_inpi

Statusdissolved

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Incorporated1995-07-04

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Registered address34 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONTRE L'EXCLUSIONactive ALAIN GERBEIXdissolved CHARGUI NADAactive DS STUDIOdissolved ETHAN POULMAREactive FROMAGERIE LA PANTINOISEdissolved LUCAS MARINEIDE VARELO BARBOSAactive MICH MOUGINOTdissolved NASTA-MARLENE SERIdissolved [ND]dissolved [ND]active NINA TOMOVAdissolved PABLO EVZLINEdissolved PELIE NABINTOU SERIdissolved RAYROLLES & CIEdissolved SOC PROMOTION DIFFUSIONactive SOLIPAactive ULRICH ROUGEdissolved UNE FENETRE SUR L'EUROPEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100