DOSSIERS / MOHAMMED EL AMINE HAMADA
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Sole trader dossier

Mohammed EL amine HAMADA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-954010377 · 954010377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed EL amine HAMADA
fr_inpi
954010377
fr_inpi
active
fr_inpi
2023-08-21
fr_inpi
5 RUE de Normandie, 38130 Échirolles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELBAQI HADJ BENALIactiveABOBAKER YAHYA ABAKARdissolvedAHMADI ZIA AHMADIdissolvedAHMAD RAHMATIdissolvedAHMED SOUIDIdissolvedALPHA DIALLOdissolvedBAHIR AHMADdissolvedBILAL ROHANIdissolvedBRAGAYE DIOPdissolvedCR SERVICESdissolvedHAYLEAB BERHEdissolvedISSAM STIFIdissolvedLALMEER KHANdissolvedMABOTI MUMBATA-MUNONCdissolvedMACTAR NIANGdissolvedMAHFOUDH LAZAARdissolvedMAHMOUD AL TIJANI MUSAdissolvedMALIK MALICK MBENGUEdissolvedMOAZ YOUSSEF MOUSSAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100