DOSSIERS / DR HAMZA
← SearchExport PDF
Company dossier

DR HAMZA

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531075992 · 531075992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR HAMZA
fr_insee
531075992
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-03-17
fr_insee
62 AV DE WAGRAM, 75017 PARIS
fr_insee
86.22C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU MARCHITANdissolvedANATOLIE INDEAMNAdissolvedASSUR INTERN COURT ASSURINTECdissolvedCOMETE CUISINEdissolvedCOTOPAXI INVESTISSEMENTdissolvedELANNdissolvedFABRIZIO GUERRINIdissolvedFERNANDO CORREIAdissolvedGHENNADII MARCHITANdissolvedHERVE NARDEN GOVINDOOdissolvedIGOR SPINUdissolvedLE SERAJactiveLYRRdissolvedMARCELIN JEAN BOUCQdissolvedM LOCATELLIdissolvedMOISE CHEMLAdissolvedRAM STONESactiveRENE CHALANSETdissolvedROMINA MATABADALactiveSAFET MUSLICdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
HAFEDH HAMZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100