DOSSIERS / HAMID EL MERABTI
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Sole trader dossier

HAMID EL MERABTI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-810202523 · 810202523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMID EL MERABTI
fr_inpi
810202523
fr_inpi
active
fr_inpi
2015-03-11
fr_inpi
107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE GILATdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveBESY-OLIVIA DJAdissolvedCARAVANSERAIL SARLdissolvedCARINE GWLADYS BIAMPANDOU LOUKENYactiveCONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactiveDATA & AI CONSULTINGdissolvedHATEM AOUDIdissolvedILEAS DAOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé TokpaactiveJOSUE PIERREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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