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Sole trader dossier

ALI HAMZE KOMAIHA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840237283 · 840237283 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI HAMZE KOMAIHA

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Registration840237283

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Statusactive

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Incorporated2018-06-01

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Registered address12 AV LOUIS PASTEUR, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EL MANSOURIdissolved AHCENE MOHAMMEDIdissolved AMAL HITAITdissolved ANDREE MARIE THERESE LALEMANdissolved ANEMA CONSULTINGdissolved ANNE MARIE COLETTE ROTTIERdissolved AURELIE ENCARNACION TRAN PHATdissolved AZUR TAXIactive BERTRAND JEAN-CHARLE BENOITactive BOBBY 007dissolved BPSdissolved CLAIRE MARTHE MARIE RAYNAUDdissolved EL MEHDI TOUHAFIdissolved ERIC TAGUETactive ERNEST MAVOUNGOUdissolved EVANdissolved GARAGE AUTOMOBILE A.M.Gdissolved GERARD MARCEL VIOLLEdissolved GRBactive GUY DROUAULTdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100