DOSSIERS / HAMADI BOUSMAHA
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Sole trader dossier

HAMADI BOUSMAHA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934075524 · 934075524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMADI BOUSMAHA
fr_inpi
934075524
fr_inpi
active
fr_inpi
2024-10-11
fr_inpi
5 RUE Gaston Carré, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KANTOUNIdissolvedAISSA ZELLEGactiveALEXANDRE GUY HUMBERT BIERactiveAS SOUTIEN SCOLAIREdissolvedBECHIR BAFIdissolvedCOSMOSdissolvedDOMEXPORTdissolvedHADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolvedINFOELECdissolvedJEAN LOUIS PATINOTEdissolvedKARTICK SARKARdissolvedKHALIL SUIGUEUR EL KHOULTIdissolvedKIMONA WASSAdissolvedLOUIS CAPPAdissolvedMAHER DARWESHdissolvedMARIN SANDICdissolvedMOHAMED AMINE HADIdissolvedMOHAMMED BELKHIRIdissolvedMOULOUD YADELdissolvedNawel Sarah Hadjaziactive

+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