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Sole trader dossier

HAMZA GUENNIOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-901308437 · 901308437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA GUENNIOUI

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Registration901308437

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Statusactive

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Incorporated2021-01-22

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Registered address33 RUE CHANEZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE ALBERTINIactive ALI ROSTAMZADdissolved CYRIL BERGEROTactive DEPADENTdissolved FELIX MICHEL DUTEILactive GEORGES BAUDRYdissolved HARMONIE & RENOVATION PARISdissolved JACKY IDEEactive JULIE NOIROTactive MAXIME LAMBERTdissolved [ND]active [ND]dissolved [ND]dissolved O'ANIMATIONactive PAIN OU RIZactive PIERRE-MARIE LUC SIMONactive QIANG QIANG LI XIAdissolved RUI ZENGactive SARL ML D'ORactive SCI DU 33 RUE DE CHANEZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100