DOSSIERS / HAMZA BOUGUERBA
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Sole trader dossier

HAMZA BOUGUERBA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-922512991 · 922512991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA BOUGUERBA
fr_inpi
922512991
fr_inpi
active
fr_inpi
2023-04-28
fr_inpi
27 RUE GARIBALDI, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM MAHCHOUCHdissolvedAHLONKOBA REINE THEOPHILA SODJIactiveAHMED LOUHICHIdissolvedALI ZOUARI-FERHATactiveBELAID AKSILdissolvedC.C.N IMMOdissolvedChancelevie NGAMADITAactiveCHRISTIAN GABAdissolvedCHRISTIVIE NGAMADITAdissolvedCornelio JOAO ANTONIOactiveDANIEL MARC EMMANUEL GERAULTdissolvedESSENCE DE LUXEactiveEXPEDITRANSactiveFANEL COVACIUdissolvedFOUAD EL KHDIMdissolvedISMAEL BEN ALI HASSANdissolvedISMAIL BEN ALIactiveKARIM KLOUCHEdissolvedLIACIN BELATTARdissolvedMEHDI AKSILdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100