DOSSIERS / HAMZA CHIHEB
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Sole trader dossier

HAMZA CHIHEB

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-829880947 · 829880947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA CHIHEB
fr_inpi
829880947
fr_inpi
active
fr_inpi
2017-06-20
fr_inpi
40 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BERTHONactiveArnaud LAURENT MICHEL DessombzactiveASSOCIATION WARVORactiveASS POUR LA FONDATION COPERNICactiveDENTGESTdissolvedESPACE MEDICO DENTAIRE CURIAL (EMDC)activeHENRI HENRI ALBERT JACQUES HUNGERdissolvedJEAN-MARIE XAVIER PLATHEYdissolvedLUTETIA LACRYMAEactiveMARIE SOPHIE DESSOMBZactive[ND]active[ND]activeNTSdissolvedSASSONE IMMOBILIERdissolvedSCI 188 CRIMEEdissolvedSCI 40 RUE CURIALdissolvedSCI DODDY'SdissolvedSCI SABIMMOdissolvedSYND DE COPRO DU 40 RUE CURIALactiveULYSSE JULES MARTIAL ROBERT GERARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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