DOSSIERS / RAYANE HAMZA
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Sole trader dossier

Rayane Hamza

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-953348620 · 953348620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Rayane Hamza
fr_inpi
953348620
fr_inpi
active
fr_inpi
2023-07-07
fr_inpi
176 RUE de Javel, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABIGALE TEMESGENactiveAdrian Romero AguilaactiveALAIN DIABATEdissolvedAUDE MARIE PASCALE NORA RENARDdissolvedBEN DIABATEdissolvedBETTHY-LAURE EBENGOUdissolvedCHRISTOPHE TABETactiveDILON JAYASEKARAactiveEDOMIYAS TEMESGENactiveGEORGES TABETdissolvedILEF KHENISSIactiveJEANNE XHENSEVALdissolvedKIM PHUONG DUONGactiveMARIE-CHRISTINE LOUISE ODILE BAROUXdissolvedMohammad-Rayyan Noufail ManjooactiveNATHALIE BORDEAUdissolved[ND]dissolvedSCI MADAKdissolvedSHASHITHA NILAN JAYASEKARA MUDALIGE DONdissolvedTEMESGEN TAREKEGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100