DOSSIERS / HAMZA MEGARI
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Sole trader dossier

HAMZA MEGARI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929632610 · 929632610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA MEGARI
fr_inpi
929632610
fr_inpi
active
fr_inpi
2024-06-07
fr_inpi
96 RUE Paul Morin, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-FETAH BELKACEMactiveABDELLAH MAKHLOUFdissolvedABDOUL MACAULTdissolvedAF RESEAUdissolvedAGIR POUR NANTERREactiveAMICALE UNLI DES ACACIASactiveANAS ALMANAGERAdissolvedAxel DELINactiveBRAHIM KLIKELdissolvedCATHERINE TRANCHANTdissolvedCHARLES BEUSIMONdissolvedDADAdissolvedDADA IMMOBILIERdissolvedDADA INVESTMENTactiveDENIS ROBERT CLECHdissolvedDIPA BARUAdissolvedFARAH BELLADAactiveFRANCINE CIDJIE HENRYactiveFRANK ANDRE ROBERT DOMANGEdissolvedICHEM BEKKARdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100