DOSSIERS / HAMZA BOULHALFA
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Sole trader dossier

HAMZA BOULHALFA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-853783066 · 853783066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMZA BOULHALFA
fr_inpi
853783066
fr_inpi
dissolved
fr_inpi
2022-02-11
fr_inpi
1 RUE DU BOUT DU RANG, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN-ANDRE MARCIEAUXdissolvedAly Sokhona SokhonaactiveAMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.MactiveASS DYNAMISATION ECHANGES INTERNATIONAUXdissolvedASSOC LA BASE 94activeASS PL@NETE BLEUEactiveELIE FANNYdissolvedFATHI TOUMIdissolvedFLORIAN CLAUDE IDALGO VIEGIdissolvedFRANCK NARDI COLOMEactiveHELENE DESTRIEUXdissolvedJEAN-JACQUES CLAOUEdissolvedKARATE CLUB GENTILLYactiveLAM TRANSPORT DIRECT (LTD)dissolvedLINDA CARAARTINIANdissolvedLUDOVIC COMPTEdissolvedMANUEL ZAPATAactiveMarie Thérèse Simone HACHEactiveM.F.Adissolved[ND]active

+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