DOSSIERS / HAMZA NEMMOUR
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Sole trader dossier

HAMZA NEMMOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844304469 · 844304469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA NEMMOUR
fr_inpi
844304469
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
5 RUE DES ROCHES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER BENAZIZAdissolvedARIANE NGANTOU SUNANGactiveCHRISTIAN PETIONdissolvedFRANCISCO JOSE BARBOSA DA SILVAdissolvedgoundo DiakhabydissolvedG.S EXPRESS IMPORT EXPORTactiveJACQUES ALEXANDREdissolvedMEHDI MEKIDICHEdissolvedMIKAEL TENOUXactiveMOHAMED AMINE KILALIactiveMOHAMED-NADJIB BOUBADJOUactiveMOHAMMED NEMMOURdissolvedMUSTAPHA BENICHIdissolved[ND]dissolved[ND]active[ND]activeNMR PRESTIGEactiveNOURI JILANIdissolvedRokia SyllaactiveSAMA NEKI FOFANAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100