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Sole trader dossier

HAMED KAABI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-10
KYBE ID: FR-810140442 · 810140442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMED KAABI

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Registration810140442

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Statusactive

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Incorporated2015-01-10

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Registered address1 RUE BELLIER-DEDOUVRE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION KYREDILAactive AZMARIactive BENJAMIN LANGLAISdissolved ELSA INGRANDdissolved FRANCOISE THERESE MERCIERactive GEOFFROY ROMARYdissolved JEREMY LONCHAMPactive MARION LAURA THEVENOTdissolved MICKAEL PIERRE BARETdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE-YVES NOURYdissolved RIADH RIADH TAMZINIdissolved THIBAULT PAUL ANGEL LAURYdissolved VINCENT NGHIEMactive YAN WANGactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100