DOSSIERS / M HAMED YASSINE M'HAMED BOUHMIDI
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Sole trader dossier

M HAMED YASSINE M'HAMED BOUHMIDI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509475554 · 509475554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M HAMED YASSINE M'HAMED BOUHMIDI
fr_inpi
509475554
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH AAFIFactiveAKKOPdissolvedASSIMY DRAMEactiveCARS LARGE SERVICESdissolvedCM WEBSHOPdissolvedDIDIER LOUIS JACKIE LERENDUdissolvedDJEBAILI MERIEMdissolvedDRISS NOUINAdissolvedEURO PLUS COMMERCE CONTACT CREATIONdissolvedFATIMA SAMHALIactiveFIRANE AUTO EXPORTactiveHAKIMA BOUJEMAOUIdissolvedHAKIM BARKIdissolvedISSIMA DRAMEdissolvedLOTFI ZOUAIR CHAIBIdissolvedLUCIE FILOPONactiveMAMADI DIALLOdissolvedMAMADOU DIAdissolvedMIMOUN MARGOUMdissolvedMOHAMED BOUJEMAOUIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100