KYBE — See who's really behind any company

Sole trader dossier

HAMZA DAF

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-848482147 · 848482147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA DAF

fr_inpi

Registration848482147

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-14

fr_inpi

Registered address2 RUE LUCIENNE, 93120 LA COURNEUVE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 XMactive BALADOSdissolved DJAMAL MADIactive FARID KADIdissolved LARBI MADIdissolved MADI LARBI-MADI MALIK-MADI FATAHactive MADI MALIK ET MADI LARBIdissolved MALIK MADIdissolved MARNIYAdissolved [ND]active [ND]active [ND]active NELUdissolved NUITS ET JOURSactive RENE POTINdissolved RESTAURANT TRANSYLVANIAdissolved SALOONGO SERVICESdissolved SARL SARAHdissolved YACINE BEN SAIDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100