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Sole trader dossier

MOHAMED YACINE HAMAIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914484241 · 914484241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED YACINE HAMAIDI

fr_inpi

Registration914484241

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-14

fr_inpi

Registered address2 SQ KOENIG, 69140 RILLIEUX-LA-PAPE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAALI NECHABdissolved ALEXIA SYLVIE FERNANDESactive ALMI RETIBIdissolved Amar Hamaidiactive AM TRANSdissolved ANNA MARIA LLORCAdissolved A&R EXPRESSactive CONSTANTIN ROSTASdissolved CRISTIAN ROSTASdissolved DIA-PLETHOS BATIMENTdissolved ELISABETH DONABEDIANactive Kheira Hamidaactive LAKHDAR MADJIDIdissolved Lamya EL HENIdissolved LK DECOdissolved MARIE ANNE ESPARONdissolved MARIO VIRONEdissolved MICHEL ATTENCIAdissolved [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100