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Sole trader dossier

elmustapha el hamid

FRANCE · SOLE TRADER
KYBE ID: FR-981234925 · 981234925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameelmustapha el hamid

fr_inpi

Registration981234925

fr_inpi

Statusactive

fr_inpi

Registered address14 AV Milon de Véraillon, 06300 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER BOUMLIDdissolved ANDREI GOLEAactive ANGELA SCORSONEactive ANTOINE PALUMBOactive CARROSSERIE VERAILLONdissolved DMdissolved ELECTRIQUE CONSTRUCTION SERVICESdissolved G.BTPdissolved JACQUES NOATdissolved JMG PLOMBERIEdissolved KARIM JOUINIdissolved LA ROSEactive LES VINS DU PERE MATHIEUdissolved MARCIO FILIPE PINTO CUNHAactive MIMOUNT BELHADJdissolved MONAKO SUDdissolved NASSIM BEN AHMEDdissolved [ND]dissolved NEW CHIMIE IMPORTdissolved SARL ABETA SERVICESdissolved

+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