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Sole trader dossier

HAMZA NAIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-06
KYBE ID: FR-923005318 · 923005318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA NAIMI

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Registration923005318

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Statusactive

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Incorporated2023-02-06

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Registered address55 RUE MARC SANGNIER, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMR GROUPactive ASS CLUB PHILATELIQUEactive CULTURE FPVactive DAVID ZOUARIactive DOMINGOS BARBOSA FERREIRAdissolved DORIAN PLENELdissolved FABIEN POUSSEdissolved GENEVIEVE THIMONIERdissolved Ibtissam belkacemiactive JOEL POWA OTETEactive Macarena SANCHEZactive [ND]active [ND]active [ND]active [ND]dissolved OMER DAVIGNONdissolved REDHA OULD-HOCINEdissolved SAMAN ENTREPRISEactive SARL WAVE OF ARTdissolved SELL-IN PHARMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100