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Sole trader dossier

ANISSA HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-828517110 · 828517110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISSA HAMDI

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Registration828517110

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Statusactive

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Incorporated2017-02-03

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Registered address9 RUE VICTOR LETALLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE MAHANA SEDEAUdissolved CATHERINE MARTIN CHICOactive CHRISTINE LEHOTactive COMPAGNIE CONTRE PIEDactive GEOFFREY ANTOINE MAURICE SEROPIAN GEOFFREYdissolved HINTERLANDactive HIPHOP NEWSTYLEactive LAURENT ERIC BECHTELactive LE FEU SACRE EDITIONSactive Matteo Barsugliaactive Max Baudryactive MEHAREESactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIA CELINE MARIE MAGNAN DE BORNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100