DOSSIERS / HAMDI MOHAMED ISSA
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Sole trader dossier

HAMDI MOHAMED ISSA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-22
KYBE ID: FR-924211758 · 924211758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMDI MOHAMED ISSA
fr_inpi
924211758
fr_inpi
active
fr_inpi
2023-10-22
fr_inpi
41 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELAactiveANNE SOPHIE ZELIE GISELLE CHABANONdissolvedARTS MARTIAUX KOBUKANactiveAZZOU MESLATIdissolvedBATITECHdissolvedBENJAMIN GRIFFON CREATIONdissolvedC.B.RdissolvedDELHI DARBARdissolvedDELPHINE MEFFREactiveDENIS GRAYdissolvedERIC COURANTdissolvedETIENNE EMMANUEL ETOOdissolvedFATIMA BAZIactiveFATMA TURHANactiveGALLEdissolvedGILBERTE NICOLASdissolvedJEAN-PHILIPPE HIGELINdissolvedJEAN-PHILIPPE OSORIOactiveJEAN-PIERRE GONDICARDdissolvedKAJEN'Sactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100