KYBE — See who's really behind any company

Sole trader dossier

HAMZA GRAGBA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827823311 · 827823311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA GRAGBA

fr_inpi

Registration827823311

fr_inpi

Statusactive

fr_inpi

Incorporated2017-03-01

fr_inpi

Registered address3 RUE DES MORILLONS, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINO GERMANOdissolved ANTOINE ASTRUCdissolved ANTOINE DAGHERdissolved CIMA MOUSSALLIdissolved Clémence Floriane BAILLYactive DIGIFY BUSINESS CONSULTING FRANCEactive G.H BATIMENTdissolved JEAN EMILE MOREAUXdissolved JKNKactive LIN MAactive Lounis Aissaniactive LYES AISSANIdissolved MONCEF MINIAOUIdissolved [ND]dissolved [ND]active [ND]active Nicolas Trancartactive OLIVIER MARIE CHARLES BARREactive PHILIPPE POUGETdissolved TRANSCAMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100