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Sole trader dossier

LOTFI HAMMADI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-448183285 · 448183285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTFI HAMMADI

fr_inpi

Registration448183285

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Statusactive

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Incorporated2002-12-02

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Registered address120 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACOS SCIdissolved ARTICANALdissolved AZAR JEAN PIERRE BRAKHAdissolved CENTRE ANIMATION A FONCTION EVOLUTIVESactive COMITE STOP RACISMEactive DALILA YAHIAOUIdissolved GALAXY 5dissolved GANESHAactive JEAN PADOVANIdissolved J.V.V & CREAactive LA CHOUETTEactive LA PETITE GRENADEactive LES AMIS DES GENS QUI FONT DES TRUCS SYMPAactive MISTRALactive MSdissolved NAVIRE EN SCENEactive [ND]active [ND]dissolved [ND]active NENAD MARINKOVICdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100