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Sole trader dossier

HAMZA TOLEHI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-914475637 · 914475637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA TOLEHI

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Registration914475637

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Statusactive

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Incorporated2022-06-13

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Registered address168 BD NATIONAL, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIEN GAEEURdissolved ALEXANDRA LIVRAMENTOdissolved ALEXANDRE AURAUdissolved ALEXIS EUNENEdissolved ANISSactive ANOUAR CHILAOUIdissolved BENOIT MUREAUactive DAMIEN SOBALIactive FLORIAN CCHNEIDERdissolved FOUAD MIZZARdissolved GABRIEL THOOELdissolved GEDEON MBALA LUTONADLOdissolved GETUAR ISLAMAdissolved HAMID NICHADdissolved HAMID NICHADdissolved HASAdissolved JOHAN MUSRARDdissolved KARIM KARJdissolved KARINE TANGUYdissolved LOGAN DELMOTTEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

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