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Sole trader dossier

Hamza OUMELLAL

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929917078 · 929917078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamza OUMELLAL

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Registration929917078

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Statusactive

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Incorporated2024-06-13

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Registered address95 RUE Réaumur, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT BELIPHANTEdissolved ANTOINE TOULONactive Carine Nina BERDAHdissolved Eliott David Joseph Jean Marie Danielactive FOZdissolved IN'SENSdissolved JEAN-PIERRE JEAN PIERRE CHOUCHANAdissolved LES FILMS DU KIOSQUEdissolved LUIGI BOTTO FRANCEactive [ND]active [ND]active [ND]active RECIBELSdissolved RECIFILMSdissolved RECIHOLDINGactive SARL KRAUS PINEAUdissolved SCI ATEMdissolved SCI KRAUS PINEAUdissolved SCI REAUMUR PREMIERdissolved SCI VANGO PROPERTIES FRANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100