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Sole trader dossier

SIDI MAHMOUD HAMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921474938 · 921474938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIDI MAHMOUD HAMOUNI

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Registration921474938

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Statusactive

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Incorporated2022-12-01

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Registered address32 RUE DE STRASBOURG, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aicha-Mira Coulibalyactive ARCADES DECORSactive DJENEBA FOFANAdissolved HICHAM IDIRdissolved Ines Ben slimactive LUCIEN FRANCOIS GUILLETdissolved MAMADOU OURY DIALLOdissolved MARA SANGAREdissolved MD MULTISERVICESactive MOHAMED ALI LAHIOULdissolved Nacim Idirdissolved [ND]active [ND]dissolved [ND]active NDLdissolved NIZAR OUEDRANIactive NOUR AIT ABBAdissolved NOURA ZEGHARIactive NOUR IAT ABBAactive PLEYEL CAR PRESTIGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100