DOSSIERS / HAMZA ROUABHIA
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Sole trader dossier

HAMZA ROUABHIA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-850090564 · 850090564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA ROUABHIA
fr_inpi
850090564
fr_inpi
active
fr_inpi
2019-04-24
fr_inpi
151 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL-ALI MECHAOUERdissolvedABDENBI TOUACHEdissolvedALINA RUPAactiveAmine MerbahactiveASAD SAFIactiveCASH PHOCEENNEdissolvedDELPHINE CHOCARDdissolvedDHM 13dissolvedERIC ANDRE STCHETININEdissolvedEUROFRETdissolvedFABIEN FRANCONactiveFANEL MOLDOVANactiveharron doghmaneactiveIBOUNKAIS MHOUDINEdissolvedJOSE JIMENEZdissolvedJOSEPH DAVID FARRUGGIOactiveKAMEL BAKHTIactivekarima kheira toutaouiactiveKHALED TACHEGOUSTactiveKhelifa Benfoddaactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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