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Sole trader dossier

HAMZA ZAGGAR

FRANCE · SOLE TRADER · INCORPORATED 1996-03-22
KYBE ID: FR-348469768 · 348469768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA ZAGGAR

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Registration348469768

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Statusdissolved

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Incorporated1996-03-22

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Registered address1 RUE LE NOTRE, 95140 GARGES LES GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABARNA VALLIPURAMdissolved ADHI DESIGN PROactive BILAL BUTTdissolved CHERIF PRESTIGEdissolved ELEGANCE VIPdissolved ELLIOT ELIE WANOUNOUdissolved EVENTS & LUXURYdissolved JEANNINE BISMUTHactive LE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactive MUSTAPHA CHERGUIdissolved [ND]dissolved NESSIM ROGER KOSKASdissolved PREMIER ROUNDactive RESIDENCE OPALE 1 RUE LE NOTREactive SHALENY KUMARATHASdissolved SOUAD BOUAZZAOUIdissolved TAIEB LAKHDARdissolved XAVIER AMBRANE BENYAMINEdissolved XAVIER BURGOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100