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Sole trader dossier

MOURAD HAMICI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-794350884 · 794350884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD HAMICI

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Registration794350884

fr_inpi

Statusdissolved

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Incorporated2020-12-07

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Registered address1335 CHE DE GRANET, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2 G DISTRIBUTIONdissolved 380 CONSULTINGactive ABYSSESdissolved COCKP'ITdissolved ERIC LATRACOLdissolved ESPACE SET GOLFdissolved INTERN MANAGEMENT CONSULTING GROUPdissolved ISABELLE MICHELE MARIE MULLERdissolved LA BOUTIQUE DU SETactive LATRACOL ASSURANCESactive LE CAFE DU SETdissolved LES ANGES MAIAdissolved LE SETdissolved LE SETdissolved L'OREE DU SETdissolved LOUISE MARINE GABRIELLE FILIPPIactive MARIA-KARINA SAIDIactive MEJALANDdissolved NAPAC INVESTdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100