DOSSIERS / FATIMA HAMIDI
← SearchExport PDF
Sole trader dossier

FATIMA HAMIDI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928592559 · 928592559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA HAMIDI
fr_inpi
928592559
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BROGNARAdissolvedADRIEN LEFEUVREactiveALAIN THUILIERdissolvedAMAR BENNACERdissolvedARMAND NIROdissolvedARMAND TOMARINEdissolvedBUATHIER S A R LdissolvedDANIEL DROINdissolvedErwan LE BOUFFOactiveFRANCOISE BOUHOURSdissolvedHENRI CHIALLIdissolvedJEAN ESTIVALETdissolvedJEAN ESTIVALETdissolvedJEANINE BRUNELdissolvedKAMEL BELKHATIRdissolvedMARIA LAI ANNAdissolvedMAURICE MIGNOTdissolvedMICHEL FOURNIERdissolvedMICHELINE RENAULTdissolvedMOHAMED OUAMAH ISSADdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100