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Company dossier

HAMZA INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439157728 · 439157728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA INTERNATIONAL TRADING

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Registration439157728

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2001-09-10

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Registered address31 AV DE SEGUR, CHEZ ABC LIV, 75007 PARIS 7

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Industry51.3W

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABATYSdissolved AIRPUREdissolved AMENAGEMENT DIFFUSION LOGISTIQUEdissolved AURA PRODUCTIONactive BENJAMIN HOUARI, DESIGN ET LIEUX DE VIEactive C21dissolved C2G INFOTECHdissolved COLOMBUSactive COMPAGNIE DES CONTENUS NUMERIQUES C.C.N.active COUPDEMAINactive DIAMANTOR S A R Ldissolved EURO IMPEXactive EUROPEAN CONSULTING GROUPdissolved EURO TRANS TOURSdissolved EXPRESSION TEXTILEdissolved FRANCOIS CHERON SARLdissolved G4active IAER PROTECTdissolved INTER FLASH SERRUREdissolved KISMARactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100