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Sole trader dossier

HAMZA ZBILI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-924471402 · 924471402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA ZBILI

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Registration924471402

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Statusactive

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Incorporated2023-12-11

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Registered address62 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

62 RUE DAMREMONTactive ADFBactive ADFB HOLDINGactive ARTHUR CYRILLE DUMAITdissolved ASSOCIATION 'COEUR SUR VOUS'active ASSOCIATION LES ARPENTEURSactive AUDREY AGUIRREdissolved CLAUDE ARCHAMBAULTdissolved DEGUELactive DIDIER CHRISTIAN BERNARDdissolved FERNANDEZ FRANCISCO LOPEZdissolved GEORGETTE ROUGHOLdissolved GILBERT CLAUDE MAURICE SANNIEdissolved HELENE PICARDdissolved ISART NICEactive JEAN PIERRE SCHATZactive LAURENCE DEGUELactive Marguerite-Marie MITTERLEHNERactive MICHEL ALPHONSE LESOEURdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100