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Sole trader dossier

AYOUB HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-829334663 · 829334663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYOUB HAMDAOUI

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Registration829334663

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Statusdissolved

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Incorporated2017-04-04

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Registered address4 RUE GEORGES DE PORTO-RICHE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CUNEOactive ANNICK JACQUELINE LE BAUTdissolved CHANTAL WALCZAKCZdissolved EMMANUEL MALIFAUDactive FONCIERE PROMOTIONdissolved GROUPEMENT DES LOCATAIRES RIVP PORTE ORLEANSactive JAN SOBKOWICZdissolved Jeremy Bashaactive KOREA CAMARAdissolved LEIF ERIK ROGER BLANCdissolved Mamadou Diakhabydissolved MARIE SEVERINE BONNELAMEactive MEHDI HAMDAOUIdissolved [ND]active [ND]dissolved [ND]active Nino Carlo Garcinactive PASCALE COURANTdissolved SEYED ATA AYATIdissolved SIMONE JULIETTE DEVENAISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100