DOSSIERS / HAMID HAMED
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Sole trader dossier

HAMID HAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-487834343 · 487834343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMID HAMED
fr_inpi
487834343
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
16 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESLAM CHAFAactiveANNE LYDIE YVONNE HAVETactiveANTONIO VASSALLOdissolvedAYMERICK PEKOULARDdissolvedCAP DIVERSITEactiveELVIRE MOBIOactiveEMILIE LAURENCE COLETTE CORDIERactiveETOILE SPORTIVE ET CULTURELLE DE PARIS 20activeEUROPE SANS FRONTIERESactiveGael MARIE-JEANNEactiveGUY MANDERYdissolvedGUY PIERRE FERNAND BILISKOdissolvedHAVET THOMAS VERSION REHABILITATIONdissolvedJEAN PHILIPPE JESSATactiveLAURENCE RENEE MARIE PIERRE REUXactiveMARIELLE BARBEactive[ND]active[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100