DOSSIERS / BA HAMDOON HAMID HASSAN EL AMIN
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Sole trader dossier

BA HAMDOON HAMID HASSAN EL AMIN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-25
KYBE ID: FR-791778244 · 791778244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BA HAMDOON HAMID HASSAN EL AMIN
fr_inpi
791778244
fr_inpi
active
fr_inpi
2012-11-25
fr_inpi
46 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2LAPRODdissolvedALEXANDRA MASCHERINdissolvedARRUMactiveCOPR 46 RUE DES ABBESSES 75018 PARISactiveDAVID SAINT MARCdissolvedFRANCOIS JACQUES DORATdissolvedGRACE MARIE TESHIMAdissolvedLAURENCE MARIE NICOLE VAYSSEactiveLAURENT MICHEL THAONdissolvedMICHEL ANTOINEdissolvedMICKAEL SMRODYNIdissolved[ND]active[ND]active[ND]activeNICOLAS FRANCOIS RENE CLARAactivePHILIPPE CALANOREdissolvedPROFILE CLUBactiveSOCIETE CIVILE IMMOBILIERE EXPONENSdissolvedTESSEOdissolvedVALERIE LALOUBEREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100