DOSSIERS / AIMEN HAMDI
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Sole trader dossier

Aimen HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-952748440 · 952748440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aimen HAMDI
fr_inpi
952748440
fr_inpi
active
fr_inpi
2023-05-23
fr_inpi
6 AV de la république, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPEGE IMMOBILIERdissolvedAWA SARRdissolvedCATHERINE ISABELLE FETTERdissolvedCHAMONIX L'ENCLUMEdissolvedCLINIQUE CAPILLAIRE DU SUD ESTdissolvedDAVID GUILLAUME CAMBONdissolvedEDITH DUCREYdissolvedEL MAJLESSdissolvedFRANCOIS SAUNIERdissolvedLE STENDHALdissolved[ND]activeNOELLE RAYMONDE BACHEREactivePOINT DE VUEactiveREGATdissolvedROBERT GRILLETdissolvedROMAIN N'GONDOdissolvedSARL CRISTALLEXdissolvedTHOIRY LES HAUTSdissolvedVEIGY-VANNEESdissolvedVISION SMART BUSINESSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100