DOSSIERS / BOUDJEMA HAMDI
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Sole trader dossier

Boudjema HAMDI

FRANCE · SOLE TRADER
KYBE ID: FR-948669569 · 948669569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Boudjema HAMDI
fr_inpi
948669569
fr_inpi
active
fr_inpi
115 RUE Saint-Maur, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELMALEK MEDJANIdissolvedADRIAN NINOactiveAGATHE AUDUREAUactiveALEXANDRE MAGNIENdissolvedALI BEN HAMOUDAdissolvedALI ZERARKAdissolvedBLADIdissolvedCAMILLE MARIE ROSE OLIVEactiveCLEMENCE RAMELLAdissolvedCORINE REMINIdissolvedELLIOT HAUTIEREactiveEMILE CONROYactiveFIRATactiveFLEUR COLLIGNONdissolvedFRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolvedFREDERIC LE MOINGactiveGAEL PERRIERactiveGLEASONS GYMactiveHAMZA REGUIG MUSTAPHA KAMELdissolvedHEDI BEN YOUSSEF NASRAOUIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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