KYBE — See who's really behind any company

Sole trader dossier

HAMDI SOUSSIA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-17
KYBE ID: FR-844681171 · 844681171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMDI SOUSSIA

fr_inpi

Registration844681171

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-08-17

fr_inpi

Registered address4 SEN DE FONTENAY, 92330 SCEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE JEANNE MARIE-ANNE LE TUTOURdissolved ANNA EMELIANENKOactive AYMERIC WILLIAMS SEBASTIEN EVANGELISTIactive FATIMA-ZAHRA KHOUZactive FLORENT FRANCOIS MICKAEL THOMASactive INDIVISION BRETEZ GDAdissolved INDIVISION SERVAL JEAN-PHILIPPE ET CHANTALdissolved MALLAURY REBECCA BECKERMANNdissolved Mathieu Alain Jean BLANCHEDENTactive MONIA ESSEGHIRactive MONSIEUR ET MADAME REBOTactive NATHALIE PROTHactive [ND]active [ND]active [ND]active SOLD-AUTOdissolved SYLVAIN TORDIONdissolved SYND COPRO 4 SENTIER DE FONTENAYactive VUTHY LYdissolved

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