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Sole trader dossier

HATEM HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-830001574 · 830001574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHATEM HAMZA

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Registration830001574

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Statusactive

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Incorporated2011-08-01

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Registered address277 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS JAMES CONSULTANTS AGENCYactive COMPAGNIE COMMERCIALE ET IMMOBILIEREdissolved DAVID FRANCOIS MADARdissolved FREDERIC SCIALOMdissolved HOLOCRONdissolved HUBERT CHEZEdissolved IMEN AYEDactive IMEN VRIGNAUD NUTRITIONactive ISBEL SCIALOMdissolved JOSEPH CIZERONdissolved LETMINOdissolved MEHDI DJAADIactive MICROMEGASdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS HEMERYdissolved P&Lactive RENE ANDRE BINARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100