DOSSIERS / MOHAMED HAMZA KADRI
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Sole trader dossier

MOHAMED HAMZA KADRI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927621011 · 927621011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED HAMZA KADRI
fr_inpi
927621011
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
24 AV claude monet, 13014 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH CHOUCHOUdissolvedABDELHAK BERdissolvedABDILLAH IBOUROIHIMdissolvedADRIANO GIUSEPPE PRIVATIdissolvedB2M ACCUEILdissolvedBATISUD 13 CONSTRUCTIONdissolvedCharlotte CLOTHILDE VIRGINIE PASTOUR-BESEMEactiveCONSTRUCTION RENOVATION BATIMENT SUDactiveEl Fatah MAIRIFactiveENZO POLIdissolvedGEOFFREY NONERVILLE NONERVILLE GEOFFREY BOGATdissolvedKESARdissolvedLAILA MEHENNIactiveMAHER BEN TARDAYETactiveMoez LissiractiveMOHAMED IBRAHIMAdissolvedNadjia Chouliactive[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100