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Sole trader dossier

HAROUN ALHAMIDI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-04
KYBE ID: FR-923139588 · 923139588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAROUN ALHAMIDI

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Registration923139588

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Statusactive

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Incorporated2023-03-04

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Registered address52 RUE DE LA REPUBLIQUE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANASS BEL BAITAdissolved ANIS BAGHDOUDIdissolved ASAM FORMATIONactive ASS PANGEEactive COSMOLIGHTdissolved DAVID KHEANG CLAUDE THONGdissolved ECO RENOVdissolved EL AYACHI EL AYACHI BAGHDOUDIdissolved Elina Kazoliasactive I.B.Dactive LABYRINTHE ASSOC EURO FRATIQUES PSYCHANALYTIQUES &HUMANISTESactive LA FORCE DU NOMBREactive L'AGENCE ASSURANCEdissolved LUXURY CARSactive MICHEL WEGHdissolved MONSIEUR SOFA DESIGNdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100