DOSSIERS / MAHMOUD BEN HAMMOUDA
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Sole trader dossier

Mahmoud BEN HAMMOUDA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982923021 · 982923021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mahmoud BEN HAMMOUDA
fr_inpi
982923021
fr_inpi
active
fr_inpi
2023-12-28
fr_inpi
6 RUE de Vouillé, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMS IMMOdissolvedANTHONY BENJAMIN ROTATdissolvedCEDRAdissolvedCHARLOTTE MARIE-PIERRE JULIE NOIZETactiveDAVID BONOdissolvedDOMITILLE MARIE MARINE HELLOUIN DE CENIVALdissolvedERIC CHRISTIAN CARREELactiveJOSEPH COHENdissolvedJOSEPH WAKILIdissolvedKadiatou BocoumactiveKB WORKERSdissolvedLTF GARDICdissolvedMAMADOU KABA KONEdissolvedMARIE ODILE CECILE ROBLOTdissolvedMICHELE DERUDDERdissolved[ND]active[ND]dissolved[ND]activeNicolas CANDALE CANDALEactivePenda KONEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100