DOSSIERS / HAMZA ZAKI
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Sole trader dossier

Hamza Zaki

FRANCE · SOLE TRADER
KYBE ID: FR-947526729 · 947526729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamza Zaki
fr_inpi
947526729
fr_inpi
active
fr_inpi
170 RUE Gabriel Péri, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI RAFAQATdissolvedALI SOUSSIactiveANATOLIE ARONOVdissolvedARONOVdissolvedBILEL HADDAJIactiveBRAHIM ELKASSIdissolvedCIPRIAN VASILE POPdissolvedDACIAN-VASILE DORCAactiveFatima-Zahrae MORHENANactiveFEDI AKARIactiveFEKIR SAIDactiveFLORIN MIHAI MARCHISdissolvedHAMID LADDIdissolvedHAMZA BOUKABRINEdissolvedHassen BARGAOUIactiveHaythem Ben SalahactiveHoussem NafoutiactiveILYES GHOUBRINIdissolvedIMANEdissolvedIRMANTAS BOGDANOVICIUSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100