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Sole trader dossier

Ragheb HAMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985371533 · 985371533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRagheb HAMAD

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Registration985371533

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Statusactive

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Incorporated2024-03-07

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Registered address14 RUE Mesnil, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

54 ANJOUdissolved ALEKSANDR GURYEVdissolved ANNE-MARIE CASTELNAUdissolved ARTEMIS FONCIERdissolved CAROLINE BLANDINdissolved ECSSdissolved GREUZE FONCIERdissolved HAMIDA DAOD NATHOOdissolved IB ENGINEERINGactive Jean-Pierre BRESSANTactive K.S.dissolved MANSOUR SOURESRAFILdissolved MIDRASHactive MOUSSA RAZOUKdissolved NARIVAactive [ND]active [ND]active NIDEL MOATESdissolved SALIZIA 9active SCI J.M. ARTHURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100