DOSSIERS / HAMZA BAKHTA
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Sole trader dossier

Hamza BAKHTA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934298084 · 934298084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamza BAKHTA
fr_inpi
934298084
fr_inpi
active
fr_inpi
2024-10-18
fr_inpi
14 RUE Delesseux, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABR - IN MOVEactiveB-CABdissolvedBHB BATIMENTdissolvedCRISTINA MOCANUactiveDAVID ELBAZdissolvedDIDIER-STEPHANE ROSETdissolvedECO HABITATactiveENTRAIDE GENEROSITE & SOLIDARITE (EGS)activeGASPARD MALGRANGEactiveIN MOVE ORGANISATIONactiveLASHES BEAUTYactiveMANUEL BERTRANDdissolvedMARION SUE-ANN ANDRIANJAFYdissolvedMICHAEL MEIR HARROCHdissolvedMICHEL LIOUIdissolvedMOSDOT BEIT MEIRactiveNATHAN ALLAIREdissolvedNATHAN ELBAZ NATHAN ELBAZdissolvedOLIVIER TORNETactiveRHP 26active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100