DOSSIERS / AMIR HOSSEIN HAMZEH
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Sole trader dossier

AMIR HOSSEIN HAMZEH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-27
KYBE ID: FR-914004825 · 914004825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIR HOSSEIN HAMZEH
fr_inpi
914004825
fr_inpi
active
fr_inpi
2022-05-27
fr_inpi
40 RUE THIERS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
4 HENRIdissolvedASS COMPAGNIE DU JOURdissolvedASS THIERSactiveCABINET SABRINA CUYNAT-BOUMELLILdissolvedCOPROP 38 ET 40 R THIERSactiveELISE BERTHONNEAUdissolvedEMMANUEL CHRISTIAN PASSIEUXactiveFABIEN MOLINIERdissolvedFM3IactiveGARROUX CONSULTINGdissolvedIsabelle Maria-Fabienne TORELLIactiveJULIEN JEAN PIERRE CHEZELdissolvedLara BAILLYactiveLAURE THIBAULTdissolvedMICHEL TARRICONEdissolvedMOLINIER HOLDINGS COactiveMYRIAM FRANCOISE MESSORIdissolved[ND]active[ND]activeROMAIN ET CARLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100