DOSSIERS / HAMZA BAKIR
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Sole trader dossier

HAMZA BAKIR

FRANCE · SOLE TRADER · INCORPORATED 2025-05-03
KYBE ID: FR-944007913 · 944007913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA BAKIR
fr_inpi
944007913
fr_inpi
active
fr_inpi
2025-05-03
fr_inpi
52 RUE Basfroi, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.RactiveALU-BATactiveANTONIOS BINOSdissolvedARNAUD DESMARQUESTdissolvedAZEDDINE BOUNABIdissolvedCALRETdissolvedCHRISTIAN VERRILLIdissolvedELYANE GOGLIATIdissolvedERNEST SCHREINERdissolvedFRANCOIS PASSIGNATdissolvedGOLD TRANSPORTdissolvedG.T. Z'L EN POCHEactiveHAYETTE SALEMactiveHENRI SZWIMERdissolvedINDIVISION GATEAU - CHARMETANTactiveJACQUELINE DENISE LOUISE BATTUTdissolvedL'ATTACHEdissolvedMagali Francoise Marie CharmetantactiveMAGEDEC FERMETURESdissolvedMARC PERDRIELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100