DOSSIERS / FARAH HAMMADI
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Sole trader dossier

Farah Hammadi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929213080 · 929213080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farah Hammadi
fr_inpi
929213080
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
5 SQ Jules Védrines, 78190 Trappes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER AbbadactiveABDOUARRAHMANE FOUADactiveAB MEDICAL 78activeALIA PIERREactiveAMALdissolvedAnas BenkherissactiveANGELIQUE BONAROactiveAUTOS 78dissolvedBIRI CISSEdissolvedBM MEDICAL 78dissolvedCBP DISCOUNTdissolvedCDELUXEPARISdissolvedEFOactiveGirbaud Kimbembe makalaactiveJOAO MENDES GARCIAdissolvedLUCIEN CHARLES CLAUDE COLINdissolvedMOBILE 78000dissolvedMOBILI TRANSPORTdissolvedNADEFE NATACHA MELISSA NADEGE NATACHA MELISA DELANOEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100