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Sole trader dossier

CHERIF HAMIDI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484575246 · 484575246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHERIF HAMIDI

fr_inpi

Registration484575246

fr_inpi

Statusdissolved

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Incorporated2005-10-01

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Registered address19 RUE LAMARTINE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADIPPAactive AL NEW WORLD TREEactive ARTEMIS MUSICactive A.S. METALLERIEdissolved BALDASSARRE SAVINO ET NUNZIOdissolved Berlonide Damasactive CHECKTIDJAN DRAMEactive CHEIKHOU CISSEdissolved CHERYN MAZOUNIdissolved DHT PACKdissolved ESG RENOVACTIONactive HAMIMI HEMMARdissolved Imane Celina Hemmaractive JACQUES BLAISE TJABAG NYOUNAIactive Khadim Loumactive LASSANA CISSEdissolved LOU PHILIPPEactive MOHAMED EL HIMERdissolved NADIA ABBASSEdissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100