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Sole trader dossier

HAMDI ALALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911565067 · 911565067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMDI ALALEM

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Registration911565067

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Statusdissolved

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Incorporated2022-03-21

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Registered address74 RUE JEAN MARIN NAUDIN, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DEHBIdissolved CERCLE ECHECSactive DV CONSEILdissolved EPIDOTESactive FOYER CONCORDEdissolved JACKY RICHARD JEREMIEdissolved LIONEL LEMAITRE-PRESLEdissolved MARIA ANGELICA POSADA CARDONAdissolved MARVIN SYLVAIN RENE VERENNESdissolved MATEO TEIXEIRAdissolved NADIA BOUARFAdissolved NATALIIA MATKOVSKAdissolved [ND]active [ND]dissolved OMORAdissolved SABER BESSEM CHERIFactive SALIM AMRANEactive SANDRINE LADRIEREdissolved URSULA PRAMASSINactive YASSINE BEN YACOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100