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Sole trader dossier

NADIA HAMDA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-18
KYBE ID: FR-790053177 · 790053177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA HAMDA

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Registration790053177

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Statusactive

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Incorporated2012-12-18

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Registered address22 RUE OLYMPE DE GOUGES, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE LABBEdissolved AYHAN NADIA HAMDAactive CALIESTATEdissolved Clément Donatien Jame Sanchezactive CLEMENT JEAN DANIEL MASSICOTdissolved FLORIAN GERIdissolved GAOJIN HUANGdissolved HELLO CARSdissolved IMMO PARIS HUANGactive INDIVISION HUANG GAOJINactive LISE BACHMANNdissolved MATTHIEU LETELLIERactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active REN3dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100