DOSSIERS / FATIHA HAMRI
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Sole trader dossier

FATIHA HAMRI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930110358 · 930110358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA HAMRI
fr_inpi
930110358
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
46 RUE VICTOR HUGO, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELKRIM CHETTOUFdissolvedABDELKRIM DEKKARdissolvedAC WEBTECHactiveALAIN GOSSEREZdissolvedB & BdissolvedBEAUTY INNOVactiveCAIWEI WANGdissolvedCATHERINE TENARDdissolvedCHEIKH TOUREdissolvedC KOUAMIdissolvedCLAUDE PESCOTdissolvedDAVID ZAOUIdissolvedEGLISE REFORME PROTESTANTE EVANGELIQUE PAIX-REVEILactiveFEDERATION DEPARTEMENTALE DE SEINE SAINT DENIS DU MOUVEMENT CONTRE LE RACISME ET POUR L AMITIE ENTRE LES PEUPLESactiveFERDINAND MOURIERactiveFNACA COMITE DE PANTIN - LE PRE ST GERVAISactiveFRONTRIGHTSdissolvedHENRI MANSOURIdissolvedHOCINE MIRAdissolvedHUGO HERRERAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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