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Sole trader dossier

Daniel Hammoudi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933464158 · 933464158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Hammoudi

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Registration933464158

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Statusactive

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Incorporated2024-09-26

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Registered address1 RUE de Stepney, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIT ERKHA RESIDANT A L'ETRANGERactive Alicia HAMMOUDIactive ANDRIY YAROVYIdissolved BB JOURdissolved BRAHIM BOULOUJOURdissolved FARID DRIDIdissolved F.J TRANSPORTdissolved FOURWHEELdissolved HABIB SOUAYAHdissolved HABITAHdissolved HERVE FLEAactive HIND ECHIGUERdissolved HOLDING ATTALLAactive IDRISSA SIBYdissolved KAMEL BOUZEMMIdissolved Lahna Echiguer-Hartiactive MARCELLIN YABA GUIPROactive MEHDI BATdissolved MULTISERVICES CLEANdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100