DOSSIERS / AHMED HAMICHE
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Sole trader dossier

AHMED HAMICHE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-08
KYBE ID: FR-509758108 · 509758108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED HAMICHE
fr_inpi
509758108
fr_inpi
active
fr_inpi
2009-01-08
fr_inpi
1 ALL DE LA FUTAIE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMAN IMZILENactiveCheickna TRAOREactiveCHRISTOPHE LONGUEPEEactiveCLAUDE CLAUDE-ETIENNE GAHAdissolvedDoriane KINKO bazoladissolvedEDDIE WILLY LIONEL DEVIGNEdissolvedESTHER ENWENIWE IKEMdissolvedFRANCK PINARTdissolvedFRANCOIS HATTEYdissolvedGT CARdissolvedJACQUES MESDAGHdissolvedJOHNNY JOSEPHactiveKARIM KHERZIactiveKARIM NAJARdissolvedLinda DebabidissolvedLUC OLIVIER MBOME MBOMEdissolvedMARVING KINKO BAZOLAactiveMOHAMMED DARFILALdissolvedMONDIAL PEINTUREdissolvedMYRIAM AKERDINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100