DOSSIERS / HAMIDOU MMADI
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Sole trader dossier

HAMIDOU MMADI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-853856920 · 853856920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMIDOU MMADI
fr_inpi
853856920
fr_inpi
active
fr_inpi
2018-04-09
fr_inpi
22 AV MAURICE THOREZ, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH NADJEMactiveANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveBOULANGERIE DE LA GAREactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHASSAN-ALIFAROOK TAMBISSAMARECAYARdissolvedICONIK NAILSdissolvedISMAEL ABDALLAHdissolvedJUDEX PASCAL POTHINdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedKRISBELL LOPES SOARESdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100