DOSSIERS / HAMID BRAIM
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Sole trader dossier

Hamid Braim

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-951763499 · 951763499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamid Braim
fr_inpi
951763499
fr_inpi
active
fr_inpi
2024-07-17
fr_inpi
33 RUE Polonceau, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAMID HOCINIdissolvedASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactiveBEN MOHAMED ZOHRAdissolvedCOLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactiveKHORSHED ALAM CHOWDHURYactiveLANSANA SOUMAHdissolvedMAMADOU DIAGNEdissolvedMODIBO TANDIAdissolvedMOUHAMED LAMINE SISSOKHOdissolvedM.R.BactiveMUSTEFA RECHIDIdissolvedMUSTEFA REGLUDIactive[ND]dissolved[ND]active[ND]active[ND]dissolvedSana SwellyactiveSKIPE ROPEactiveSOC RBSdissolvedTHOMAS MEUNIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100