DOSSIERS / MOHAMED-AYMNE HAMIDI
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Sole trader dossier

MOHAMED-AYMNE HAMIDI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-24
KYBE ID: FR-899239339 · 899239339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED-AYMNE HAMIDI
fr_inpi
899239339
fr_inpi
active
fr_inpi
2021-04-24
fr_inpi
2 B RUE DES LINANDES BEIGES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHOUAK HAMIDIdissolvedBINTOU DIABYactiveDJILALI HAMIDIdissolvedEYTARE SCIdissolvedGUILLAUME BENJAMIN PATRICK JACQUES DUVILLEactiveHafila Adam AlikdissolvedIDFCdissolvedJACQUES-ANGE DJOBOdissolvedJEAN CHARLES MULLERdissolvedJEAN-CLAUDE RENIAUdissolvedKaramoko DiabyactiveKROZORO VICTORINE GBOKOUAdissolvedLUC COLVINTERdissolvedNABILA OUFKIRdissolvedNAEL MAVOUNGOUdissolved[ND]dissolved[ND]activeNENE SALUMU TSHITOKOdissolvedRamazan AktasciactiveSatsita KHADISSOVAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100