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Sole trader dossier

ACYL HAMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908800154 · 908800154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACYL HAMAOUI

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Registration908800154

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Statusactive

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Incorporated2022-01-05

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Registered address2 B RUE DU CHATEAU, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIDA BOISdissolved ANDRE SAMBAdissolved APO MARINA SANLEactive ARAZOUMA OUEDRAOGOdissolved DRISS HARRAdissolved ISABELLE DOMINIQUE LEROYdissolved LE FACTORIELdissolved L'INTEGRALdissolved LOUSIE CARMEN DESIREE NTONE YANGOactive LUCIEN HAOUTdissolved MOHAMED BEN BRAHIMdissolved [ND]active [ND]active [ND]dissolved REFLEXE PEINTUREdissolved REMI ROYERdissolved SAMY LYESS JAOUEDactive SERGE AXEL MATONDOdissolved WILEME AMBROISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100