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Sole trader dossier

RIAM HAMLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-911952240 · 911952240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIAM HAMLAOUI

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Registration911952240

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Statusactive

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Incorporated2022-03-22

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Registered address47 AV GAMBETTA, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMUVARdissolved CARINE JENNIFER REBEYROLactive CHRISTIAN ROBERT COMBEAUdissolved FINET S ET CAUDAR Mdissolved HYDROFLORA CENTREactive JACQUES LAINEdissolved KAMIL CAVDARdissolved LA PORCELAINIEREactive MAGALI RIUDOMSdissolved MARIO LIVOLSIdissolved MEHMET CAVDARdissolved MON PIED-A-TERREactive Nawel Rahmaouiactive [ND]dissolved PATRICK RENE HULARDdissolved ROBERT WENZELdissolved SARL COQUIN COQUINEdissolved THIERRY SIMONETdissolved YVELINE M GUELOUdissolved

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