DOSSIERS / KHALED HAMMOUDI
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Sole trader dossier

KHALED HAMMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-27
KYBE ID: FR-888434461 · 888434461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED HAMMOUDI
fr_inpi
888434461
fr_inpi
active
fr_inpi
2022-07-27
fr_inpi
21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedANAIS AWIKdissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedDELICES DE CREILdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveMAURICE MONTYdissolvedMOHAMMED ABDELKEBIRdissolvedMONTY MAURICEdissolved[ND]active[ND]dissolvedNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100