DOSSIERS / MESSAOUD HAMI
← SearchExport PDF
Sole trader dossier

MESSAOUD HAMI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-02
KYBE ID: FR-798044319 · 798044319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MESSAOUD HAMI
fr_inpi
798044319
fr_inpi
dissolved
fr_inpi
2013-11-02
fr_inpi
1 RUE PISSARO, 75017 PARIS 17
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEHO CONSULTINGdissolvedASSOCIATION BADOUactiveCHEIKHOU CHEIKHOUdissolvedDELPHINE HERAIL IMMOBILIERdissolvedE-4SOUSdissolvedENTREPRISE LECOQdissolvedFLORENCE MICHELE GREINERdissolvedHENRY FRANCK SERVICESdissolvedJEAN FRANCOIS BRUNdissolvedJEAN FRANCOIS JEAN-FRANCOIS LECOQdissolvedJEAN-PIERRE MELINdissolvedLAETITIA HOUELactiveL' ORPHEE MECANIQUEactiveMICHAEL BATdissolvedMURIEL JEANINE TARDIFdissolved[ND]dissolved[ND]dissolvedSUMAYA EL SAID HASSANdissolvedZERO FROOTSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100