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Sole trader dossier

HAMZA MOSBAH

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928561885 · 928561885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA MOSBAH

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Registration928561885

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Statusactive

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Incorporated2024-05-07

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Registered address3 RLE du Recteur, 56000 Vannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTHONY TRICARDactive ARNAUD LE BOHECactive AYDINdissolved CHARLENE ANAIS CHRISTELLE AUBREEactive CHRISTINE QUIBANactive DANIEL SCHOTTdissolved EDOUARD STANISLAS CHRISTOPHE MARIE PUTHODdissolved FREDERIQUE ANNE DELANOEdissolved GERARD JEAN-PIERRE GRILLETactive INDIVISION JAUCH MONTANARIdissolved JEAN PIERRE DEGUINdissolved MARIE THERESE DUBOTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER MOUTELactive PHILIPPE MILLETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100