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Sole trader dossier

DJASSIM OUSSAMA HAMCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912600590 · 912600590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJASSIM OUSSAMA HAMCHAOUI

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Registration912600590

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Statusdissolved

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Incorporated2022-04-15

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Registered address63 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED HAMANdissolved AMIR HAMCHAOUIactive BASSEM HAMZAdissolved FRANCK ZOUMBOULAKISdissolved GATEL ZIRIactive Hamid Naim Hamiddissolved HAMZA HAMR-ERRASSactive Ismail Modibo SAKHOactive Joy Fridayactive KARIM DADdissolved MAHIRA REZGUIdissolved MARCEL CHARLES GORCEdissolved MOHAMMED LARBI ABDELAZIZ CHOUKRIdissolved MONTASSAR MOKTAR SALEMdissolved MUSLIM HALAL DELICEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100