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Sole trader dossier

AYHAN NADIA HAMDA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953007556 · 953007556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYHAN NADIA HAMDA

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Registration953007556

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Statusactive

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Incorporated2023-06-05

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Registered address22 RUE Olympe de Gouges, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE LABBEdissolved CALIESTATEdissolved Clément Donatien Jame Sanchezactive CLEMENT JEAN DANIEL MASSICOTdissolved FLORIAN GERIdissolved GAOJIN HUANGdissolved HELLO CARSdissolved IMMO PARIS HUANGactive INDIVISION HUANG GAOJINactive LISE BACHMANNdissolved MATTHIEU LETELLIERactive NADIA HAMDAactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved REN3dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100