DOSSIERS / ALI OULD HAMOUDA
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Sole trader dossier

ALI OULD HAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-03
KYBE ID: FR-750714750 · 750714750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI OULD HAMOUDA
fr_inpi
750714750
fr_inpi
dissolved
fr_inpi
2012-04-03
fr_inpi
14 RUE BARATTE CHOLET, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abboud El KhaissyactiveADAMVILLE PHOTOGRAVUREdissolvedAHMED FOFANAdissolvedALBERT SZWARCENBERGactiveALBERT SZWARCENBERGdissolvedANDRE ALBERT GERMAIN BRIANDdissolvedASSURANCES SIDNEYdissolvedBIBOUILLEactiveCHRISTINE BOULERTactiveCLAUDINE GIRAULTdissolvedEULALIAdissolvedFAC ADAMVILLEdissolvedGISELE SUPTOTdissolvedHANNA HELENA MARCZAKdissolvedHENRI ROBINdissolvedJACQUES ALBERT LUCIEN DUMESdissolvedJEAN-CLAUDE LERAYdissolvedJ ECKMANNdissolvedLES GAULOIS SAINT MAUR ADAMVILLEactiveLES NUANCES DE SYLVIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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