KYBE — See who's really behind any company

Sole trader dossier

OUSSAMA HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-812443935 · 812443935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUSSAMA HAMZA

fr_inpi

Registration812443935

fr_inpi

Statusactive

fr_inpi

Incorporated2014-01-01

fr_inpi

Registered address88 AV GAMBETTA, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EMMANUEL KWAME FOSUHENEdissolved FACONELLdissolved FRANCIS CAPUCCITTIdissolved GAMBETTA IMMOBILIERdissolved GILLES LAURENT LACANdissolved HENRI ZERAHdissolved MAHA MOHAMEDactive MICHEL RENE THOMASdissolved MICKAEL PIERRE CAMILLE DELALANDEdissolved MIKAEL JERUSALMYactive MOHAND ABBASdissolved NADVISEdissolved NATALIE TURNBULLactive [ND]dissolved [ND]dissolved [ND]active PASSION SARLdissolved S.P.C.Cdissolved YVES CASTEXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100