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Sole trader dossier

HAMZA BALLOUM

FRANCE · SOLE TRADER · INCORPORATED 2023-09-24
KYBE ID: FR-924070071 · 924070071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA BALLOUM

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Registration924070071

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Statusactive

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Incorporated2023-09-24

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Registered address121 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2MSIactive Abdelhak LEBAILIactive ahmed benmansouractive AMINE SATIFactive ANDREE PIERRETdissolved AYMEN MEJRIactive BARBER BLOCK 92active BARBER STYLEdissolved BATI NOVdissolved CHARLES DAVID GAUDILLATdissolved DAVID ERIC THIERRY ENGRANDactive DEGLA DAGDEGactive DOMINIQUE GEORGES LEVANNEURdissolved ELHADJ BOOFRAactive EST RENOVdissolved FINECLOPdissolved HAMZA MERZOUKIactive Helmi Ghazweniactive HERVE DJOUGUEM KOUMETIPdissolved HICHAM HMADOUCHactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100