DOSSIERS / ABDERRAHMANE HMAIMSA
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Sole trader dossier

ABDERRAHMANE HMAIMSA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-820142966 · 820142966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDERRAHMANE HMAIMSA
fr_inpi
820142966
fr_inpi
dissolved
fr_inpi
2016-05-09
fr_inpi
8 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDALLAH YAHIAOUIdissolvedABDEL HAKIM HAMZAactiveAGENCEMENT NETTOYAGE RENOVATIONdissolvedAICHA CHAACHOUAdissolvedAKRAM YAHIAOUIdissolvedALI HENAINEdissolvedAMIR SAMI MELLAHdissolvedAna NogueiraactiveClement Michel Boniface CuaresmadissolvedFOURSIA ABDOU-ALIactiveGEORGES KWA EWANEdissolvedHAFIZA N'HARdissolvedHOUR ET FILSactiveIBRAHIM KAHRAMANdissolvedISITALKactiveISMAIL HOUR HOURdissolvedKhouloud GherabbaactiveLAKHDAR MEHABLIAdissolvedMANTIKA CONCEPTdissolvedMEHMET DOGANdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100