DOSSIERS / BOUZID HAMANI
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Sole trader dossier

BOUZID HAMANI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-920934247 · 920934247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUZID HAMANI
fr_inpi
920934247
fr_inpi
active
fr_inpi
2022-10-27
fr_inpi
AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SEGHIR MERMATdissolvedALI GHEZALIdissolvedENTREPRISE JEAN DUPOUYdissolvedETABL BOISSELdissolvedFRANCOIS MASSONNAUDdissolvedGUILLAUME GOUPILdissolvedHENRI CAZENAVEdissolvedJEAN OUVRYdissolvedKEVIN DIETER THIERRY VITOZdissolvedKHEIRA SAHOUdissolvedLUBIN LOUIS GOUPILdissolvedMALAKOFF AUTOMOBILESdissolvedMICHEL BENSOUSSANdissolvedMOHAMED OUASTIdissolvedMONIQUE MENANTdissolvedMONJUR IMTIAJ SIKDERdissolved[ND]dissolvedPATRICK BOUCHYdissolvedPIERRE LOUIS LACOMBEdissolvedRIANT PAULETTE LZSZYKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100