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Sole trader dossier

HAMZA WAQAR

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927521567 · 927521567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA WAQAR

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Registration927521567

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Statusactive

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Incorporated2024-04-11

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Registered address1 RUE Jacques Daguerre, 95370 Montigny-lès-Cormeilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMA KONEactive ADILdissolved ALIOUI BATIHIdissolved ASSA DIABATEdissolved CEDRIC GELOTOactive CONCEPT BATdissolved DORIS KAMDEMactive GERARD LABRUTdissolved JOSSE'Mdissolved MAMADOU KONEactive [ND]dissolved PAULO DA FONSECAdissolved RACHID CHOUKRIdissolved SCI GONDALdissolved SCI GUENOUdissolved SOJEN'S COIFFUREactive SONIE BADETTEactive THIERRY MACCARIOdissolved YAHYA BERHILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100