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Sole trader dossier

FARID HAMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-30
KYBE ID: FR-403638299 · 403638299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID HAMOUDI

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Registration403638299

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Statusdissolved

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Incorporated2004-03-30

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Registered address83 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHED EL HOURIdissolved ANNICK ROSSIdissolved ANTHONY LAMBERTactive DAVID RADEAUdissolved Duc Linh DANGactive INES LAROUSSIactive JEREMIE LINdissolved MANYdissolved MARCEL NADER JOMAAdissolved MARION LOUISE BREMONDactive [ND]active [ND]dissolved [ND]active NICOLAS PAUL SAMAMAdissolved PATRICK MARTINdissolved RENE VANNERdissolved RIDA NASSARactive ROUDI IMMOBILIERdissolved R.S. ELECTRICITE BATdissolved SCI GASSEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100