DOSSIERS / NAYEL YANIS HAMZA
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Sole trader dossier

Nayel Yanis Hamza

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941880460 · 941880460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nayel Yanis Hamza
fr_inpi
941880460
fr_inpi
active
fr_inpi
2025-03-12
fr_inpi
26 PRO Maxime Gorki, 78500 Sartrouville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GORNY TRADING & CONSULTINGdissolvedBOUCHAIB CHNOYKIdissolvedCARPENAS STIRBUdissolvedETOILE COMPUTER SOLUTIONSdissolvedEUN-HA KIMactiveGROUP LWactiveHUDA GASHUTdissolvedJEFFERSON NASCIMENTO DOS SANTOSdissolvedJOEL PATRICE BELIAactiveMALIK BRAIKdissolvedMARCUS VINICIUS DOS SANTOSdissolvedMONIQUE IMBERTactiveMourade Mourade Mourade Mourade BRAIKactive[ND]active[ND]dissolvedNICUSOR STIRdissolvedPARVEZ AHMEDactiveTHOMAS GORNYactiveVIVIANE DAVIDdissolvedWALLYSON ROMARIO DOS SANTOSactive

+1 more

People with significant control

0 people
NameRoleFromSource

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