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Sole trader dossier

JAMEL HAMZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-28
KYBE ID: FR-478386261 · 478386261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAMEL HAMZAOUI

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Registration478386261

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Statusactive

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Incorporated2004-08-28

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Registered address62 RTE D'OBERHAUSBERGEN, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATINAdissolved BRAHIM MEBARKIdissolved BRAHIM MELIANIdissolved ESPACE DEPANNAGEdissolved Jules Hubert Louis Guyotactive JULIE TONactive LAURYNE REDELSPERGERactive LIONEL CLAUDE RENE MARTONdissolved MADJID YACEIdissolved Mohamed BEL-KTATIactive [ND]active [ND]active [ND]dissolved [ND]active SANIA IBRAMOVICdissolved SARL THUY - LONGactive SERIGNE MODOU YARAM MBODJIdissolved THI THUY PHAMdissolved YVES BERTINdissolved

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