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Sole trader dossier

HAMZA CHAMI KHAZRAJI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818018673 · 818018673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA CHAMI KHAZRAJI

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Registration818018673

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Statusactive

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Incorporated2016-02-01

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Registered address262 B RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Rdissolved ADRIEN POLLINdissolved D. COLLACHOT SASdissolved HALINA KOLASAdissolved HUGUETTE BALOINdissolved HYTTA SASdissolved MARGAUX SYLVAINE JEANNE DEVAYactive MARIE CHRISTINE MANYactive MARION CAMILLE MERLEactive MAXIME PIERRE SIMON BENOISTactive MOHAMED YAOUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAN EXOTIQUEdissolved Sarah Benoistactive SOURISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100