DOSSIERS / HAMDY ASY
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Sole trader dossier

HAMDY ASY

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-538630419 · 538630419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMDY ASY
fr_inpi
538630419
fr_inpi
active
fr_inpi
2011-11-14
fr_inpi
176 AV DE LA REPUBLIQUE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AXE TRANSPORTSactiveAZ LOGISTIQUEdissolvedBATIMENT STRUCTURE D OUVRAGEdissolvedBK EXCELLENCEdissolvedDYLAN CHUMMUNdissolvedFABRICE RUTELLAdissolvedH.D.M CONSEIL & IMMOBILIERdissolvedIKEMBO EKILA IKEMBOdissolvedISR EXPRESSactiveJOSEPHINE DIANGIENDA NZAMBAdissolvedLAURENT LOIC LERIDERactiveMATHIEU PHILIPPE CHRISTIAN ALEXANDREdissolvedPRESTIGE SERVICESdissolvedPRESTIGE SERVICESdissolvedSECURIPRO SOCIETE PROFESSIONNELLE DE SECURITE PRIVEEactiveSOL CLEAN 92activeTitia Noémie Malia GUILONdissolvedTSKactiveTSK TRANSPORTdissolvedVARIANE VITALISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100