DOSSIERS / MAX HAMDI
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Sole trader dossier

MAX HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-907699136 · 907699136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAX HAMDI
fr_inpi
907699136
fr_inpi
dissolved
fr_inpi
2021-11-19
fr_inpi
8 RUE DE COTTE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANA CEREZAL ANA CEREZALdissolvedANDRE GARROUSTEdissolvedASA MARIA CARLSONactiveASS EUX ET ELLESactiveBEAULIEU CAdissolvedCALYPSOactiveCHRISTIANE ANNICK BEYLIERactiveDOMINIQUE TONNEAUdissolvedEDITH FRANCOISE ROGEZdissolvedEUROPE DEMOCRATIE ESPERANTO ILE FRANCEactiveHUGUES EDOUARD AIME DOUMENCactiveJEAN DANIEL BERARDactiveMARIE CLAUDE SAMYNdissolvedMARIE LOUISE DUCOURETdissolvedMARION VAN HERWIJNENactiveMATIAS INDJICactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100