KYBE — See who's really behind any company

Company dossier

HAMZA RAZIKI

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927876938 · 927876938 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA RAZIKI

fr_inpi

Registration927876938

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-16

fr_inpi

Registered address29 RUE TRAVERSIERE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASS DIALLOdissolved ABDELAZIZ BOUJNANdissolved ABDELGHANI LOUAARactive ABDELHADI BAHIJdissolved ABDELHADI ZAITERdissolved ABDELHALIM DJEROUDIdissolved ABDELJALIL EL MAGRIdissolved ABDELKADER ABDELKADIR KEDJOUNIAdissolved ABDELKADER TRAICHEdissolved ABDELLATIF ZEROUALactive ABDELMADJID KAROUIdissolved ABDELMALEK MEZIANEdissolved ABDELMONAIM MAKHOUKHIdissolved ABDELOUHAB MOUDACHEdissolved ABDERRAHIM GUERGOURIactive ABDERRAHMANE ABBASSIdissolved ABDERRAHMANE ALLOUCHEdissolved ABDERRAHMANE KRAOUAdissolved ABDERRAOUF BEN HMIDAactive ABDERRAZZEK BENKHERBACHEdissolved

+411 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100