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Sole trader dossier

RUSLAN HAMURARI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912732351 · 912732351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUSLAN HAMURARI

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Registration912732351

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Statusdissolved

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Incorporated2022-04-25

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Registered address21 RUE SUGER, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1KMdissolved ANDRE BELLISSENTdissolved AQEEL HAIDER SYEDdissolved Bénédicte thérèse marguerite marchaisdissolved BLEU LILASactive CHARLOTTE LINA ODETTE JOLYactive EDOUARDdissolved EXO FOODSdissolved FUTURESPACENETdissolved INA ALIMENTATION GENERALEactive INDIVISION MANCEAUactive JJ EXOTIQUEactive LA FAMILLEdissolved MARTIN DANIELactive M.H.Mdissolved M & J PHONEdissolved MONI ALIMENTATIONactive M.S.B EXOTICdissolved [ND]active SAINTHOSINI ALIMENTATIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100