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Sole trader dossier

HAMZA GASSIR

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890831183 · 890831183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA GASSIR

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Registration890831183

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Statusactive

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Incorporated2020-10-30

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Registered address8 AV JEAN ZAY, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDULLAHI MUSE NORactive ANTHONY TAMISIERactive BEATRICE GOMEZdissolved CATHERINE ANNE MARIE HUGUETactive DAVID GINOLA CEZEdissolved FRANCOISE DESMASURESdissolved HOCINE AKALLOUHactive JEAN-JACQUES HONORE NSOHactive JESSY ROQUELAUREactive KAMEL KEMactive LAURENT MARIE FERTEdissolved LUCIE CAMILLE KLINGactive MARGUERITE PAGESdissolved MATHILDE ELODIE MYRIAM LE MARECactive MEHDI SAJIDactive [ND]active [ND]active [ND]active [ND]active ROBIN LORIENTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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