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Sole trader dossier

Hamza AchahrI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930922646 · 930922646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamza AchahrI

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Registration930922646

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Statusactive

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Incorporated2024-07-10

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Registered address5 RUE Rigaud, 93350 Le Bourget

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXIA BRUNdissolved AMINE GAOUIactive Anais CHERFAOUIactive BONJOUR TOURSactive CHRISTIAN ALBERT NGWE DE BISSAIdissolved CHRISTOPHE AXEL GRIVALLIERSactive COMITE D'ETABLISSEMENT PEINTURdissolved COMITE ENTR DES ETS FALCK ROUSSELactive DAPHNEE DORELIENdissolved DARKLION CORPORATIONdissolved DARKLION PRODUCTIONdissolved DARKLION PRODUCTION (DARKLION PROD.)dissolved Doha Hajidissolved Evra Eunis NZOGUI BATTIactive FIBRE & COdissolved Fraj Chaiebactive GAEL MARTINIEN MEYEactive HALA REZGUIdissolved Houssem Chermaliactive JESSY JAMES ROCHEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100