DOSSIERS / HASSAN ZOUBIR HAMZA
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Sole trader dossier

HASSAN ZOUBIR HAMZA

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382072379 · 382072379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN ZOUBIR HAMZA
fr_inpi
382072379
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
1992-06-30
fr_inpi
57 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX SANDRO SOARES ALMEIDAactiveALI BOUCHRIHAdissolvedALICE SUZANdissolvedALL FOR YOUactiveANNE-LISE DEVILLERSdissolvedAUX TEMPS...TICSdissolvedBTM PLUSdissolvedCHRISTOPHER PATRICK MULUBAactiveCLAUDIU BOICIUCdissolvedCOMPAGNIE BVOactiveEASY DREAMSactiveEMANUEL DABIJAdissolvedEVA CHOUAIdissolvedGEORGETTE BOURGactiveHELOISE CHARROYactiveJOUINI KANDOUL HAJER FRUITS ET LEGUMESactiveKHEIRA CHOUAIdissolvedMARGRIT LANGactiveMARIUS-DUMITRU GIURANdissolvedMARTIN IACAMPOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off