DOSSIERS / HAMZA GHARBAOUI
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Sole trader dossier

HAMZA GHARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-05
KYBE ID: FR-853172542 · 853172542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA GHARBAOUI
fr_inpi
853172542
fr_inpi
active
fr_inpi
2019-06-05
fr_inpi
12 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN PASCAL TRENTESAUXactiveBOUCAYdissolvedCLARA HUETactiveDEBORAH ANNE JENDERdissolvedFLORYAN VERDONCKdissolvedFRANCOIS ALBERT QUIVYactiveFRANCOIS JEAN FREDERIC DUCREUXactiveINDIVISION D'HOLLANDER LEROOYactiveINDIVISION DUQUENOY BARTHELEMYactiveINDIVISION MAQUER HAMYactiveINDIVISION MOUCHON GUILBERTactiveINDIVISION POTIER JURKENIKactiveJEAN-LUC ANDRE RAULTdissolvedJEAN-MARCEL BOUCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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