DOSSIERS / HAMID MAMÈCHE
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Sole trader dossier

HAMID MAMÈCHE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-10
KYBE ID: FR-987402310 · 987402310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMID MAMÈCHE
fr_inpi
987402310
fr_inpi
active
fr_inpi
2024-03-10
fr_inpi
6 ALL Fernand Léger, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELDJALIL BADECHEdissolvedAdam JabelmekiactiveAMINA BOUDIEBactiveANNE FRANCOISE BARBOUXdissolvedAUTO VO 92dissolvedAYMERIC DJAMEL COADALENdissolvedBANLIEUE EXPRESSactiveBILAL ELIE DBEIBOactiveCHERIF REDOUANE CHERIF REDOUANE ELWANdissolvedCHRISTIAN BRUTdissolvedCHRISTIAN THEOPHILE ANTONIN PERAactiveCLEANLYdissolvedCORINNE REINE CHECLAIRdissolvedCOSTA MENDESdissolvedDEMBA FABIEN DIAactiveDEVOPSITdissolvedDIODIO DIAactiveFILIPE JOSE LOPES CERQUEIRAdissolvedFLY AWAYdissolvedHOSNY EL MIRYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100