DOSSIERS / HAMZA SAID
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Sole trader dossier

HAMZA SAID

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-977522127 · 977522127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA SAID
fr_inpi
977522127
fr_inpi
active
fr_inpi
2023-07-06
fr_inpi
86 BD de pont de vivaux, 13010 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKADER NOUIOURAdissolvedABDEL MOHSEN IBRAHIM ALIdissolvedADEDEJI AROWOJOLUdissolvedAlain HamadoucheactiveANNIE ARQUIERactiveANNIE MESOLLYdissolvedARTEGAMEdissolvedASSIA BELKACEMdissolvedAYMEN BEN ABDESSAMADdissolvedAYOUB YAHIAOUIdissolvedBAKOM RENOVATIONactiveDJEMILA OULD TAYEBdissolvedDylan CharaniactiveEMMANUEL SAM BOAKYEdissolvedHAMZA LAHLOUdissolvedHARRISON IYEREactiveHEDI KHELIFAdissolvedHOCINE DRISSIdissolvedIMADE BOULECHBAKdissolvedJackson Sylliaactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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