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Sole trader dossier

HAMDJATA MAREGA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-06
KYBE ID: FR-819567603 · 819567603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMDJATA MAREGA

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Registration819567603

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Statusdissolved

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Incorporated2016-04-06

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Registered address27 RUE DE PICARDIE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALIMdissolved ASS LES ELANSactive AVENIR +dissolved BELKACEN BAITOUTdissolved CHEIKH BADJIactive Clement Drouetactive COMPAGNIE DES 2Mactive ELHADJI-DAME SYLLAdissolved FATOU THIAMdissolved G.G CAFEactive GOVIHANdissolved HOUAT ELSEdissolved IBE FILMSdissolved IBRAHIM MAALOUFactive ISABELLE LUCCHINIdissolved J CHANTRIEUXdissolved JEAN BECKERactive JEAN PIERRE LECONTEdissolved JOSEPH LOUBASSOUdissolved LAURENCE PERLOTTIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100