DOSSIERS / SID AHMED ABDELLAHI HAMADI
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Sole trader dossier

SID AHMED ABDELLAHI HAMADI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-984705855 · 984705855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SID AHMED ABDELLAHI HAMADI
fr_inpi
984705855
fr_inpi
active
fr_inpi
2024-03-06
fr_inpi
49 RUE Saint Nicolas, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelatif NOUADRIactiveArgentina STANESCUactiveASS EDUCATION POPULAIRE SAINT NICOLASactiveHICHAM OULAHLAOUT OUALOUdissolvedMOHAMED ALY AHAMED MAHAMUD AHMED YAGUBactiveMohamed Lemine TALEB MOHAMED SIDI BRAHIMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNOUROUZ MARUFKHEILdissolvedSAMIR HAKIMIdissolvedSOCIETE SAINT VINCENT DE PAULactiveSoufyane BoutoubatactiveWILLIAM WILLIAN DOS SANTOS TORREAOdissolvedZafar JABARKHILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100