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Sole trader dossier

Hamza Morkache

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982655177 · 982655177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamza Morkache

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Registration982655177

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Statusactive

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Incorporated2023-12-21

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Registered address84 BD National, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACHRAF BODOINdissolved ALEXANDRE DAVIDOFFdissolved ANIS BEN AOUNdissolved ANTHONY WOUEdissolved BAROUDI MORKACHEdissolved CHAIMA AIT NACEURdissolved DMJ ART CULINAIREactive EDDY ZIEdissolved EVENS ASSI ASSIactive FATOUMATA DIANGANAdissolved FRANCINE ENJARICactive I.B TRANSPORTdissolved INES BODOINdissolved Jamme DIANGANAactive JAM&PRODUCEactive KEVIN VINCENT KOUAME OUINDEdissolved KHADY NIANGactive KTRANSPORTdissolved LEKINKEdissolved LORNKO'S SERVICESactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100