DOSSIERS / HAMZA HADJ ALI
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Sole trader dossier

Hamza Hadj Ali

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931411334 · 931411334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamza Hadj Ali
fr_inpi
931411334
fr_inpi
active
fr_inpi
2024-07-25
fr_inpi
21 RUE Lepic, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FRANCE LINE JEANNE RENONactiveBECAUSE OF HIMdissolvedBenjamin Célian ChausyactiveCATHERINE SOUFFLARDdissolvedCHRISTOPHE CHATTONactiveCITOYENNETE SECURITE 18EME MONTMARTREactiveDawson Thallot-netteactiveDhaou ChinactiveDorian Patrick Marcel GoderisactiveDylan jean-paul joachim DetailleuractiveEl hossein ouach-charfactiveJEAN-FRANCOIS PIERRE MEDARDactiveMahrez ArabactiveMahrez ArabactiveManzon Jason Brandon Chaillouactive[ND]active[ND]dissolved[ND]activeRAYON VIANDEdissolvedSOPHIE CHARLOTTE SUactive

+3 more

People with significant control

0 people
NameRoleFromSource

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