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Sole trader dossier

HAMZA TOUAF

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831666383 · 831666383 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA TOUAF

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Registration831666383

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Statusdissolved

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Incorporated2017-09-01

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Registered address1 AV DE LA PORTE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF GRAJAactive ALEXIA LEBLANCactive AMOR KABAOUIdissolved ANNA VALLEGEASdissolved BERTE SERVICESactive BOUALEM AIT KACI ARABdissolved CHOAIB GUERIDAdissolved CHUNG SINH HOdissolved CLAUDE ANDRE GERARDdissolved CLAUDINE TETELINactive DARWICH HASSANdissolved DIT HUMBERT LOUIS GLUCKSMANNdissolved ELIAS HIKMIactive GABRIEL ARISTIDE CEDRIC MIKANOdissolved HACHMI BEJIdissolved IBRAHIM SACKOdissolved IRENE CHOUEIRIdissolved ISABELLE MESQUIDAactive JEAN-MARC SEMAKO SOGLOdissolved JEAN PAUL KHAMPHETdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100