DOSSIERS / HAMZA R RAISSI
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Sole trader dossier

Hamza R Raissi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932665706 · 932665706 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Hamza R Raissi
fr_inpi
932665706
fr_inpi
active
fr_inpi
2024-09-05
fr_inpi
36 RUE Lepic, 75018 Paris
fr_inpi

Companies at this address

51 total

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

Abdelaaziz BenarbiaactiveADRIEN TROADECactiveAdrien WeissactiveAlexandre PatinactiveAlexandre VanthournoutactiveANDRE SAMSONdissolvedAnoir DhibactiveAntoine CorcheteactiveBARBE NOLLdissolvedBarthelemy Marie DelfauactiveCATHERINE FOURNETdissolvedCLAIRE RUSZNIEWSKIactiveCLAUDE GASSactiveClaverie TristanactiveDRS VO QUANGactiveFares BekriactiveGautier Pierre Alexis MarchesseauactiveGUY AYADdissolvedHassene KhanchoucheactiveHENRI SOLdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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