DOSSIERS / AMOR HAMDI
← SearchExport PDF
Sole trader dossier

AMOR HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-807680897 · 807680897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMOR HAMDI
fr_inpi
807680897
fr_inpi
dissolved
fr_inpi
2014-11-13
fr_inpi
107 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSdissolvedAF2MdissolvedA LA BAGUETTEactiveALEXANDRA JOHNdissolvedA.R.MdissolvedART DU BATIMENTdissolvedASFAR TARIKactiveAUTO PRESTIGE SERVICEdissolvedBATIS'EUREdissolvedB F G BATIMENTdissolvedCAILdissolvedCHEZ VEVEdissolvedCONSEILLERS EN REVENU SUPPLEMENTAIREdissolvedDELMAdissolvedEMAMUL HAQactiveFOURNIER ALVAREZdissolvedFOURNIL BAUERactiveFRANCOIS MENDYdissolvedFRESHBODYdissolvedHASAN ALIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100