DOSSIERS / HAMED AHMED HAMED
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Sole trader dossier

HAMED AHMED HAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884783374 · 884783374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMED AHMED HAMED
fr_inpi
884783374
fr_inpi
dissolved
fr_inpi
2020-06-26
fr_inpi
16 PL BERTHIE ALBRECHT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALHALEEM ALQRENAWIdissolvedABDELHAK EL AICHdissolvedABDELKRIM HAMOURdissolvedAbdulrahman Hassan muhamudactiveAHMED BOUANANEdissolvedAMADOU DEMBA Demba NIANGactiveAMADOU OURY DIALLOdissolvedAMIR ALSADEKdissolvedASS ANIMAT SOCIO CULTUR FOYER SONACOTRAdissolvedBACHIR ARRIFdissolvedBEHRUZ DAWVOIdissolvedBOUBACAR MAREGAdissolvedCHEVALEMENTdissolvedDOGOLOU DOLOdissolvedHIJIRATULLAH TAJIKactiveIMRANE ALWALY DIOPdissolvedJemuel Alexis Anthony GABINactiveKALIDOU DIARRAactiveKAMEL CHEBBINEdissolvedKHADER ABDULLAH MOHAMADactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100