DOSSIERS / FATIMA HAMIDI
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Sole trader dossier

FATIMA HAMIDI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522023217 · 522023217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA HAMIDI
fr_inpi
522023217
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
3 PAS DU LIMOUSIN, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADJA FANTA DOUMBOUYAactiveALAIN BRAMIactiveALLAN GEORGES SHANE BABONG MBIA ELLEactiveANNIE RABAYdissolvedASAFactiveAUTO EXPRESSdissolvedBADAL ISLAMactiveBELINDA JEANNINE JUSTINE MARIE ROSE MONGNOTdissolvedBTGdissolvedCHALON CHARLIE ALLOUCHEdissolvedECO RENOVdissolvedEMILIE SATURNEdissolvedErdinc DemirelactiveEURL WESLEY SERVICEdissolvedGUY LINGANIdissolvedHAMET CAMARAdissolvedIKRAM GHAZALIdissolvedISSOP KARODIAdissolvedIURIE BEREGOIdissolvedJOSEPH PATRICK SATURNEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100