DOSSIERS / HAMZA
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Company dossier

HAMZA

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479187700 · 479187700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAMZA
fr_insee
479187700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-21
fr_insee
14 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATHIA NAJARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100