DOSSIERS / ABDELGHANI HAMZI
← SearchExport PDF
Sole trader dossier

ABDELGHANI HAMZI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983920257 · 983920257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELGHANI HAMZI
fr_inpi
983920257
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
20 AV Bernard IV, CLINIQUE D'OCCITANIE, 31600 Muret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AISSA TCHIKOUdissolvedALAIN AMICactiveALAIN PIERRE MARCOUdissolvedANNE LAURE EMMANUELLE ROUSSEAUactiveANNE MARIE CROUZILdissolvedANTOINE FAISSALactiveBENOIT MORDANTdissolvedBERNARD GORNESdissolvedBERTRAND GALISSIERactiveCAMILLE CHRISTOLactiveCAROLE BARBEROactiveCHRISTIAN BAERTICHactiveEVA STUDNIAREKdissolvedFERTILITE OCCITANIEdissolvedFRANCOIS ESCATactiveFRANCOIS MICHEL LEBOURGESdissolvedGUILLERMO BETTASactiveJACQUES BERNSTEINdissolvedJACQUES MARTYdissolvedJEAN JACQUES LANOREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100