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Sole trader dossier

HAMZA GHAZALI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938623048 · 938623048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMZA GHAZALI

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Registration938623048

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Statusactive

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Incorporated2024-12-16

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Registered address41 RUE de Liège, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE PAPEdissolved ARMANCE PARCOTactive Bérénice Rabueldissolved CATHERINE MAULERactive CLAIRE ANNE ARIANE COURTEJOIEdissolved CONCORDE ASSOCIESdissolved CORINNE PANIJELdissolved CORPORALISdissolved EDWARDESdissolved JEAN FRANCOIS COSTILdissolved JEAN PETITCOLASdissolved KAROSHIdissolved LEGABATdissolved LSAdissolved MARCO ALAGNAdissolved MATHIEU BENAYOUNdissolved [ND]active [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100