DOSSIERS / HAMZA SACI BOUADI
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Sole trader dossier

HAMZA SACI BOUADI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: FR-839594603 · 839594603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA SACI BOUADI
fr_inpi
839594603
fr_inpi
active
fr_inpi
2018-04-20
fr_inpi
36 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolvedAMEL DAWEDJIdissolvedAMOR GAALOULdissolvedANDRE LEPAGEdissolvedAPARICIO KOZUCH-SEIMERactiveCELIA NGUYENdissolvedCEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)activeCorentin Killian ThibaultactiveCRISTINA BRUSCHIactiveCULTURE 115activeDE A A ZactiveFatima EZZOUINEdissolvedFMTdissolvedFODIE SAMBA GASSAMAactiveFRANCK HENRI SAVYdissolvedFREDERIQUE ANDREE CALLUactiveHANA LABIADHactiveIMOGEN BAILEYdissolvedINDIVISION WIZMANactiveJEROME GAFSOUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100