DOSSIERS / HAMZA OUERFALLI
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Sole trader dossier

HAMZA OUERFALLI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889102000 · 889102000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA OUERFALLI
fr_inpi
889102000
fr_inpi
active
fr_inpi
2020-10-05
fr_inpi
10 RUE DU COMTE VERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR RHOUTAactiveABIGAIEL ABIGAIEL BANGOdissolvedALI EL OUAZANI TUHAMIdissolvedARIANE MARKETactiveARP HABITAT CONCEPTdissolvedBATI AZUR PROdissolvedCLAUDE FLORESdissolvedE FOUQUEdissolvedHAITHEM MIDOUNIdissolvedJOSE MARIA FURTADO PEREIRAdissolvedKAIS SADKIdissolvedMARCEL RIBEROdissolvedMOHAMED RAMZI SAADANAdissolvedMohamed-sami AridhiactiveMONIQUE CESARINIdissolved[ND]activePATRICK ROBERT CLAUDE OUERDdissolvedSARL GEMA MARINE DIVISIONdissolvedSCDF RIBERO G RIBERO M MINI MactiveSOFYAN ZINANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100