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Sole trader dossier

NAZHA HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-918947128 · 918947128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZHA HAMDAOUI

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Registration918947128

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Statusactive

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Incorporated2022-09-12

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Registered address42 RUE SAINT LEGER, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEO CONSULTINGactive ARCactive Flore BERNARDactive GHITA EL CADIdissolved HIROMI AOKIdissolved JEANNE DANEdissolved JEAN-PAUL JOSEPH MELOTdissolved KARIM CHOUCHANE EL OUERGHEMIdissolved L'ARCANE DES JEUXactive MARGARETH ALVARESactive [ND]active [ND]active [ND]active [ND]active NEBIYOU ELIAS ATLABACHEWdissolved NEVGORdissolved RENOV'ACTIONdissolved UNIVERSAL ZULU NATION FRANCE TEAM (UZNFT)active VINCENT PIERRE FRANCOIS DRAGUSSEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100