DOSSIERS / HAMZA OUAKAS
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Sole trader dossier

HAMZA OUAKAS

FRANCE · SOLE TRADER · INCORPORATED 2025-01-11
KYBE ID: FR-939484903 · 939484903 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
HAMZA OUAKAS
fr_inpi
939484903
fr_inpi
active
fr_inpi
2025-01-11
fr_inpi
6 RUE du Colonel Moll, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT SCHEMLAdissolvedASSOCIATION DES VICTIMES FRANCAISES ET FRANCO-ISRAELIENNES DES ATTAQUES TERRORISTES DU HAMAS DU 7 OCTOBRE 2023 EN ISRAELactiveAUTOCOM.activeDISTRI PROdissolvedFCL INVESTdissolvedFERTUNA FRANCEactiveFONDS DE DOTATION LEON DELACHAUXactiveLAURENT GILLETdissolvedMARTIN FRANCOIS LOUIS FONQUERNIEdissolved[ND]active[ND]active[ND]active[ND]activePAG DADONEdissolvedPUBLIFABdissolvedSOCIETE NOUVELLE PIRIOUdissolvedSYND.COPR. 6 8 RUE DU COLONEL MOLL 750activeVICTIMES ET RESCAPES DE L'EXPLOSION DE LA RUE DE TREVISE DU 12 JANVIER 2019active

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched