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Sole trader dossier

abdoul hamide shalim

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987530862 · 987530862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdoul hamide shalim

fr_inpi

Registration987530862

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-13

fr_inpi

Registered address35 AV de la République, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adrien brancoactive BAR DU SQUAREdissolved BAR DU THEATREactive DISTRIBUTION CARE AUBERdissolved ESSAID SAADOUNEactive HAKIM OULDJIdissolved IMAN YAKHLEFdissolved JACQUES ROCHEdissolved JOSE SILVAdissolved LAID ZERKAKactive L'AUBERGE DU SQUAREdissolved L'AVENUEactive LE 35dissolved MAX OBLEDactive [ND]dissolved [ND]dissolved SARL BAR DES AMISdissolved SARL TSdissolved STEF HANI ET AMGHARdissolved WRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100