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Sole trader dossier

HAMZA BENREKAA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-21
KYBE ID: FR-795276153 · 795276153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA BENREKAA

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Registration795276153

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Statusdissolved

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Incorporated2013-09-21

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Registered address21 RUE GABRIEL PERI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4807 CONSULTINGactive ANNE-GAELLE CLAUDE DE BORTOLIdissolved ASSOCIATION AFRIKULTURactive CHRISTIAN GILBERT PIERRE FANJATdissolved CLELIA GRECHactive CORA MONTAGNEdissolved DAVID NIWCZYNSKIdissolved DESSINE MOI UN MOUTONactive EXOTIQUE 27active GAELLE COLETTE MARIE SERREdissolved JOHANNA ESTHER AMSELLEMdissolved LES TROIS Tactive Marouan Mjidoudissolved MELANIE DORREactive [ND]dissolved [ND]active [ND]active [ND]dissolved Nils Paolo Perriolatactive PATRICE PICOLLETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100