DOSSIERS / MOHAMED BASSEM HAMEL
← SearchExport PDF
Sole trader dossier

Mohamed Bassem Hamel

FRANCE · SOLE TRADER
KYBE ID: FR-978599553 · 978599553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Bassem Hamel
fr_inpi
978599553
fr_inpi
active
fr_inpi
90 BD Ney, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI EL KHAIRAdissolvedABDULKADER KABAdissolvedALIMENTATION GENERALE ET BOUCHERIEdissolvedAZIZ BENAHMEDdissolvedBELKACEM HAOUIdissolvedBLAIRE FENE KIPREdissolvedDE FIGUEIREDO JOSE HENRIQUESdissolvedDJAOUMBA KABAdissolvedDMYTRO RUDYKdissolvedGOODROADdissolvedHADJ BACHIR OUAHRANIdissolvedINC ABDUL MALIKdissolvedJASON HERMANNdissolvedJEAN-JACQUES ROBERT BERNIactiveJOEL PAUL MARIE-CATHERINEactiveLouis GarnieractiveMANALE DAOUDIdissolvedMOHAMED KARAOUIactiveMTIMET DRIVERdissolvedMUSTAPHA SAHEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100