DOSSIERS / HAMZA ABDELAZIZ JABBARI
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Sole trader dossier

Hamza Abdelaziz Jabbari

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931331201 · 931331201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamza Abdelaziz Jabbari
fr_inpi
931331201
fr_inpi
active
fr_inpi
2024-07-26
fr_inpi
2 ALL Lafayette, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AF CONSULTINGdissolvedARSNactiveART DE FIBREdissolvedBABEL CONSEILdissolvedBENZINactiveBile Joseph EKPAREactiveBP CONSULTINGdissolvedBRAHIM JABBARIdissolvedBRUNO MIGUEL MADEIRA LOURENCOdissolvedCHRISTIAN SELLESdissolvedCHRISTIAN SIBA N'DAdissolvedDESCENDANCEdissolvedEZO TRANSPORTdissolvedFLORBELA DA SILVA MARQUESdissolvedFLORENCE MARCELLE FERNANDE ROOSdissolvedGEORGES CASTELLIdissolvedGLOBAL FLU SERVICESactiveHASHTAG PUBactiveHM CONSEILSdissolvedHORIZONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100