DOSSIERS / HAMZA BENMBAREK
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Sole trader dossier

HAMZA BENMBAREK

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983163395 · 983163395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA BENMBAREK
fr_inpi
983163395
fr_inpi
active
fr_inpi
2024-01-05
fr_inpi
2 PL du Maroc, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE DE BURETEL DE CHASSEYactiveAMINE SEBTIactiveANNE-SOPHIE AUBOEUFactiveANNE VISDELOUPactiveAYMERIC PREVOST-LEYGONIEactiveBEN BELKACEM BRAHIMdissolvedCAMILLE JOHANETactiveCAMILLE MARCHANDactiveCAMILLE PEYSSARDactiveD. EVOLUTION MANAGEMENTdissolvedEUGENIE RAVONactiveEZZEDOINE ZAATOUTdissolvedFRANCOIS LOUIS DOROTactiveGAETAN MARTINdissolvedGERARD BESSONdissolvedHANAdissolvedIBRA KHADY NDIAYEdissolvedISMAEL HIMOUNdissolvedKévin Anthony CostaactiveKHALL BENZOUGARdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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