DOSSIERS / HAMZA DHIFLAOUI
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Sole trader dossier

HAMZA DHIFLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934131376 · 934131376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA DHIFLAOUI
fr_inpi
934131376
fr_inpi
active
fr_inpi
2024-10-12
fr_inpi
3 RUE Morand, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
24 SUDdissolvedALI FARHITdissolvedBENJAMIN BERNARDactiveCHRISTIAN MARIE BALLOYdissolvedCHRISTOPHE ALESSANDRIdissolvedDYNAMIK TECH HOLDINGactiveEM INVESTactiveF&H IMMOdissolvedFRANCOIS LAUTIERdissolvedFREDERIQUE LAFFONTdissolvedGABRIEL MARIO LEOLUCA ALBERTELLIactiveGERARD BILLAUTdissolvedIRIS FRANCE ELIANE BALLOYactiveJONATHAN HALIMIdissolvedKHOUBAYEB JELASSIdissolvedLA LIGNE BLEUEdissolvedLéo MendozaactiveLUCILLE REMONDactiveLYNXDATAactiveMARTINE BLOCHactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100