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Sole trader dossier

ALI HAMDOUDI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-04
KYBE ID: FR-811797919 · 811797919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI HAMDOUDI

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Registration811797919

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Statusdissolved

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Incorporated2015-06-04

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Registered address44 RUE SERGENT MICHEL BERTHET, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE DARGET LACOSTEdissolved ALEXIS HUMBERTdissolved ANNA MARIE PELLISSIERdissolved ASSOC GORGE DE LOUP TRANSactive BARTHELEMY POLLINactive CAROLE DRAESEactive CHAIMAA HAMMOURIdissolved CULTURE AND USactive EMMANUEL RAMINAactive INDI BRIERE JAMARDactive INDIVISION BAILLONactive INDIVISION BASSO-BLAINactive INDIVISION BEN KACHOUTactive INDIVISION BERNIN-CANONNEactive INDIVISION CANARTactive INDIVISION CHEVALEYREactive INDIVISION DELCROIXactive INDIVISION EL AIEB SOPOGOLIANactive INDIVISION FAJERMANactive INDIVISION GOUBY SAULNIERactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100