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Sole trader dossier

HAMZA KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-823017173 · 823017173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA KHALDI

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Registration823017173

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Statusactive

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Incorporated2016-08-01

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Registered address6 PL NOTRE DAME, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AEQUO ANIMOdissolved AGOSTINO MULONEdissolved ALI GASSEMdissolved B.B.Gdissolved BBG38active BEYROUTHdissolved COTE DAMASactive DOMINIQUE BALDUCCIdissolved ESPACE ILE VERTEdissolved Eva Bertranddissolved HAYAT BENZAIDdissolved LAURISdissolved LE TONNEAU DE DIOGENEdissolved MODEVADAdissolved MOUNIF NASRactive [ND]dissolved PAUL MANTZEVELAKISdissolved PHILIPPE MICHEL JAMMETdissolved REMI SHAHIN ZIYADEHdissolved SHAHID NAZIRdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100