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Sole trader dossier

HAMZA LOGBI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899473615 · 899473615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA LOGBI

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Registration899473615

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Statusactive

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Incorporated2021-05-11

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Registered address8 RUE DE ZILINA, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDALLAH MEBARKIdissolved ABDELHALIM CHEKHABdissolved ABDELMAJID ELOUGDIdissolved ABDEL-WALID BOUCHERITdissolved ANTONIO CALADO CRUZdissolved ASMA ATMANIdissolved Cory Fallactive GERARD JOBdissolved Ghani Mimecheactive HC FINANCEdissolved Ilyass Zaractive Mohamed Harratactive MOHAMED SOHAIB MEBARKIdissolved MUSTAPHA BETTISdissolved NABIL CHEKHABactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100