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Sole trader dossier

HAMDI CHADHLI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-05
KYBE ID: FR-809471469 · 809471469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMDI CHADHLI

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Registration809471469

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Statusactive

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Incorporated2015-02-05

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Registered address35 RUE ROYER BENDELE, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdellah Benbouadiactive ADAM BATdissolved ASS GUYANE CULTUREactive BATIKAMdissolved BRADLY HERVE BRUN ABENGdissolved Brian Kouoh Kouohactive CHAHINE BENKHELFALLAHdissolved DFR CONCEPT RENOVactive FRANCOIS KOUOH KOUOHactive GEORGES AVAULTdissolved LAZHAR KAROUIdissolved LAZMA BEN MED KAROUIactive LES TRANSPORTS GENESTE ET FILSdissolved MALAdissolved MARILENE KUCHdissolved MARWAN JOUINIdissolved MBONJO TRANSdissolved [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100