DOSSIERS / HINDA HAMZA
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Sole trader dossier

HINDA HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794422576 · 794422576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HINDA HAMZA
fr_inpi
794422576
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
1 RUE DE SAVOIE, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLOTILDE COLINdissolvedASSOCIATION AIVANNEactiveBONYONGOYONGO XXXX BAHIAdissolvedCamille CadarsactiveCLAUDINE FRANCHIdissolvedCLAUDINE MATHIOTdissolvedDANIEL CHARDRONdissolvedDANIELLE NICOLE MENNETRIERdissolvedDE WINTER INVESTISSEMENTdissolvedDOREL BOSNEAdissolvedEL MILOUDI KARAMdissolvedHAMZA AGOUMIdissolvedHENRI BRINDELactiveJ2C2 TRANSPORTdissolvedKHALID MHEYAOUIdissolvedMARIE-LAURE FEYactiveMARIE SALOMENE MARIE SALOMENE TCHAPTCHETdissolved[ND]active[ND]activeOUSSAMA KARAMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100