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Sole trader dossier

HOCINE HAMMI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-23
KYBE ID: FR-803045848 · 803045848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOCINE HAMMI

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Registration803045848

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Statusdissolved

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Incorporated2014-06-23

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Registered address73 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelaziz MEZOUGHactive ARMELLE CORDONNIERdissolved BN PEINTURE RENOVATIONdissolved DBKdissolved DJAMEL BENDJABALLAHdissolved DOMINIQUE FRANCIS ALAIN LOPEZ CUARTEROactive GUY LUCIEN MORLONdissolved HAFIDA RAGRAGUIactive Imane KADRIactive LASSAAD BEN MAAMARdissolved MASYFdissolved [ND]active [ND]dissolved PARIS MARKETactive PROXI MARCHEdissolved RICHARD SCHMIDTdissolved SASU YANISdissolved SCI LE JEAN JAURESdissolved YASMINE SARLdissolved

People with significant control

0 people

Name	Role	From	Source

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