DOSSIERS / HAMZA MOUANAA
← SearchExport PDF
Sole trader dossier

HAMZA MOUANAA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894752526 · 894752526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA MOUANAA
fr_inpi
894752526
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
18 TRAIT D'UNION, 77127 LIEUSAINT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHED MANSOURIdissolvedAMELIE BARBIEUXdissolvedANDRIJANA CALASANactiveASSOCIATION DES MEDECINS DE L'UMCG DE CARRE SENARTactiveASSOCIATION DES PRATICIENS DE LA PARENTALITE - PARIS-SENARTactiveBRANDON GUERREIROactiveCORALIE DEKOKELAIREdissolvedDIIMILIN TABLISSIactiveDLS INVESTactiveDOCTEUR THOMAS COIFFIERactiveDR JACQUES HUNGdissolvedEMERIC LE BAILactiveERIC BAALOUDJactiveFEGEHORdissolvedGROUPEMENT DES INFIRMIERS DU PMSactiveGUILLAUME CHAILLOUactiveGYNESENARTactiveJADE ALICE GUAMSactiveLoreena SavyactiveMANAAYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100