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Sole trader dossier

ABDALLAH HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813584901 · 813584901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDALLAH HAMDI

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Registration813584901

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Statusactive

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Incorporated2015-09-16

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Registered address18 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDENNOUR AMGHARdissolved ATBANEdissolved BENYOUNES HAMMOUdissolved COPR 18 RUE DE PARISactive DIAMOND STARSactive FIRST DRIVEdissolved FREDERIC OLLIVIERdissolved GAMAL PRIMEURSactive INDIVISION MOULLAN ZOUBEDA MARINAactive ISMAILYAdissolved JAPIEROGIactive KARIM KHATTELdissolved LIZHEN HUactive LUDRIC POPOTTEdissolved MARIE-EMMANUEL PEYROLdissolved MOULOUD RAJABdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100