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Sole trader dossier

MOHAMMAD HAMED QAMBARI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-844339523 · 844339523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD HAMED QAMBARI

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Registration844339523

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Statusactive

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Incorporated2023-07-04

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Registered address34 RUE Jeanne Hachette, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED OUNISactive ARHI PIZZAdissolved ESPOIR ET PATIENCEactive FAISAL PASOONdissolved GHASEM REZAIdissolved HUBERT OSEGUERAdissolved ISADORA PRIMPIEDactive JEANNICK GONTHIERdissolved KALIMATdissolved MOOVE N'GONE (MNG)active [ND]active [ND]active [ND]active [ND]active [ND]active NOREDDINE FENGHOURdissolved OPHRYS PRIMPIEDdissolved REDA KADRIdissolved SAS YALDAdissolved VINCENZO AMMENDOLAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100