DOSSIERS / KHALID HAMI
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Sole trader dossier

KHALID HAMI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921793279 · 921793279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALID HAMI
fr_inpi
921793279
fr_inpi
active
fr_inpi
2022-11-21
fr_inpi
75 AV DE VERDUN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE CAROLE MABILONactiveANG LIdissolvedCARL HENRI MICHAEL LARNAUDIEdissolvedDELPHINE MORELactiveEURL SHALOMdissolvedEUROPE ASIA DEVELOPMENTdissolvedFAROOQ AZIZdissolvedFRESH GARDENactiveGEORGES VALLdissolvedGuiqin XIAactiveGUY BOURGEOISactiveHELENE LIMdissolvedHONG-LEANG TAINGactiveHONGQIANG LIdissolvedJOSIANE MOBAREKdissolvedKARIM BOUMOULAdissolvedLAFAYETTE AUTOMOBILESdissolvedLEADER TEAM - TEAM FLEMBBOdissolvedLES DELICES DU 94dissolvedMAXIME BENOITactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100