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Sole trader dossier

MOKTAR MARTIN BEN HAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 1998-03-02
KYBE ID: FR-417918562 · 417918562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKTAR MARTIN BEN HAMOUDA

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Registration417918562

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Statusdissolved

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Incorporated1998-03-02

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Registered address6 AV DE LA CORSE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTHUR OLIVIER GUICHOUXactive CARLAdissolved CHICHE CAPONactive DATTES CONSEILdissolved DWBH IMMOdissolved FRANCOIS GEORGES REMY FREUNDactive GAUTIER LOUIS GEORGE RUFFINdissolved JEAN JACQUES COTELLEdissolved JOSE FRANCISCO SIMOES FERREIRA LOPESdissolved KARINE YVONNE BOYERactive LUCAS GIRAUDactive MATHIAS ROCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Pierre JEAN Dumontactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100