DOSSIERS / SAMIR HAMIDI
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Sole trader dossier

SAMIR HAMIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-22
KYBE ID: FR-840418958 · 840418958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMIR HAMIDI
fr_inpi
840418958
fr_inpi
dissolved
fr_inpi
2022-07-22
fr_inpi
25 RUE LENINE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHA MESSAFRIdissolvedAMOR MESKINIactiveANNIE GOMARDactiveASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)activeBrahim HAMANEactiveCELINE MONIQUE BOURGUIGNONdissolvedCHRISTOPHE PASQUINETdissolvedDOMEKE MEITEdissolvedFATIHY'S SERVICESdissolvedHANDI GOdissolvedJEAN LUC BECUSdissolvedJ&P PARTENAIRESdissolvedKEVIN BRIGITTEactiveLahcen KeblanidissolvedLUIGI PROCACCIdissolvedMOHAMED DEMBELEactive[ND]activeOFFICE PUBLIC HABITAT BAGNOLETdissolvedRAYMOND PUIGdissolvedVanessa Hamoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

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