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Sole trader dossier

HAMZA ALOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-06
KYBE ID: FR-795349570 · 795349570 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA ALOUI

fr_inpi

Registration795349570

fr_inpi

Statusdissolved

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Incorporated2020-08-06

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Registered address3 RUE JEAN MONNET, 77600 BUSSY-SAINT-GEORGES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAMZA ALOUIfr_inpi · 894943901 · dissolved HAMZA ALOUIfr_inpi · 901637470 · dissolved HAMZA ALOUIfr_inpi · 928313832 · active HAMZA ALOUIfr_inpi · 928315944 · active Hamza ALOUIfr_inpi · 931609077 · active Hamza Alouifr_inpi · 948163068 · active

Companies at this address

38 total

Alexis Dimitri Troudeactive ANO ADJOUA STEPHANIE CHARLENE EHUIactive AURELIEN CHARONactive BANQUE ALIMENTAIRE POUR LE DEVELOPPEMENT AFRICAINTactive CHRISTELLE TAWAMBAdissolved CLEMENT RENE NOEL HEDINactive DAVID VAILLANTactive FATOUMATA HOURY BARRYdissolved GEOFFREY JEAN-PIERRE MICHEL CREBOISactive GEORGES HENRI TAPE BAIdissolved GUILLAUME GOLDINGdissolved HMOOB CIM XEEB ASEAN ARTS ET CULTURES FRANCEactive HOUSSAM EDDINE HOUSSAM EDDINE BELFADELdissolved HUI LIUdissolved INDIV CREBOIS GEOFFREY ET LUCIE GRIMALDactive INDIVISION LAURET JONATHAN ET LAM CHRISTINEactive INDIVISION MARTIN - VALLEURdissolved JEAN TOKOTO NDOUMBEactive KA'YITI FOODdissolved MASSINISSA MALKIdissolved

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100