DOSSIERS / HABIB CHÉRIF HAMZA
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Sole trader dossier

Habib Chérif Hamza

FRANCE · SOLE TRADER
KYBE ID: FR-951128354 · 951128354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Habib Chérif Hamza
fr_inpi
951128354
fr_inpi
active
fr_inpi
4 RUE de la Grande Ceinture, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX TRAVAUX D'ELECTRICITEdissolvedCANTINE SNCF ARGENTEUIL CEINTdissolvedFERHAT HAMMIactiveHOCINE MEZAGUER MEZAGUERdissolvedKHEDIDJA GHEBRIOUAdissolvedLAST CONNECTdissolvedLAZHAR BOUSSAKERactiveMaroua BouchemakhetedissolvedMAXIMILIENNE MBOUGAdissolvedMICHAEL ANTONI TOTIdissolvedMOULAY HASSAN ABOU MOUSSAdissolvedMOUSSA DIABIRAactive[ND]dissolved[ND]active[ND]active[ND]activeNGUESSAN DENIS DENIS NGUESSAN KOUASSIdissolvedSERRE RECUPERATION FERRAILLE ET METAUXactiveStephane Mavernoh KouameactiveZahir TOUAHRIactive

+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