DOSSIERS / ABDELLATIF HAMMOUMI
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Sole trader dossier

ABDELLATIF HAMMOUMI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-828470666 · 828470666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF HAMMOUMI
fr_inpi
828470666
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
26 RUE Gaston Daguenet, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELGHANI AOUDJITactiveABDELOUAHAB BROURIdissolvedADAM ILES BROURIdissolvedAICHA BAHIdissolvedALI BOUDJEMAdissolvedAMEL MEDJAHEDdissolvedAMINE BOUAZZAdissolvedASSOCIATION NUMIDIYA ARGENTEUIL-ANAactiveBOULANGERIE DE LA BARAKAdissolvedCAMILE VERCELLINOactiveCHAIMA BEN SALEMdissolvedCLAUDINE PYTHOUDdissolvedFARAH MEKHFIdissolvedFATMA HMADIdissolvedFELIX ADOLPHEdissolvedFETES SOLIDAIRES, POUR UNE ALTERNATIVE CHARITABLE AU SACRIFICE ANIMALactiveGOLD VTC IDFdissolvedHABIB KERCHAOUIdissolvedHANANE BOUAZZAdissolvedJ.B DRIVEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100