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Sole trader dossier

KANZA HAMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938002524 · 938002524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKANZA HAMOUDI

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Registration938002524

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Statusactive

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Incorporated2024-12-02

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Registered address24 BD Félix Faure, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHATOU TOUREdissolved AISSA DIAKITEdissolved ARNOLD LECONTEdissolved BEAUGOCITEdissolved BEKATEXdissolved ENERG'AIRE RENOVATIONactive JIMMY LECONTEdissolved JOSEPH MACCENE DOUARINactive Mallory Leconteactive MARIE-MILAINE MARIANNEdissolved Mohamed HADJ MESSAOUDactive MOHAMED TOUREdissolved MT ASSURANCESdissolved [ND]active NOZHA BOUGHANEMdissolved NUMBER ONEdissolved RADIKA BEAUTEactive RAYMOND NOIROTdissolved SADI DEROUICHEdissolved STAR UNI SERVICEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100