KYBE — See who's really behind any company

Sole trader dossier

ALI MMADI HAMADI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527475503 · 527475503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI MMADI HAMADI

fr_inpi

Registration527475503

fr_inpi

Statusactive

fr_inpi

Incorporated2010-11-01

fr_inpi

Registered address65 RUE RACINE, 92120 MONTROUGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMELINE DIENYdissolved CHRISTIANE JEGOUdissolved DIMOS CONSEILdissolved FASTLOGdissolved FERNAND CHOISNETdissolved FILIAdissolved FRANCK LOUINdissolved GEOFFROY DEJAUNEdissolved GEORGES VERANTdissolved GSM RENOVATIONdissolved LAURA PEREZ VILLARROELdissolved LMNP PETIT LAURENT INDIVISactive LT INSIGHTdissolved Ludmila Brunactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100