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Sole trader dossier

HAMID LARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-27
KYBE ID: FR-824477749 · 824477749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMID LARBAOUI

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Registration824477749

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Statusactive

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Incorporated2016-12-27

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Registered address13 RUE OLIVIER METRA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABY DOUKOUREdissolved A.L.K HOLDINGdissolved ALK IMMOactive AMIR LOTFI KHODJAdissolved CAFE ENFANTS DE LA TERRE DES ARTSactive CHARHAZED BERRAHOUdissolved DRES BELAIDIdissolved ELECTRO FIXEactive HY CORPORATIONdissolved KADER HAMMANIdissolved MAMOUDOU SALLdissolved Mohamed El sayed daoudactive N.C.A.S.- NATURE , CITE , ART ET SANTEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100