DOSSIERS / HAMID MAHFOUFI
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Sole trader dossier

HAMID MAHFOUFI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-10
KYBE ID: FR-521554915 · 521554915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMID MAHFOUFI
fr_inpi
521554915
fr_inpi
dissolved
fr_inpi
2010-08-10
fr_inpi
67 BD ORNANO, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBABACARDIdissolvedBAVAL MARKETdissolvedBLOactiveBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveFI. BATIMMOdissolvedGhalem BERRALEMactiveG.I.M.O.dissolvedHABIB MKAOUARdissolvedJEROME DILLIGENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100