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Sole trader dossier

Chiraz Hammami

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-983962697 · 983962697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChiraz Hammami

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Registration983962697

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Statusactive

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Incorporated2024-01-27

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Registered address66 AV des Champs Elysées, bureau 46, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADAM KAZIMIERZ WEGRZYNdissolved AE CONSULTINGdissolved AE INTERNATIONALactive AFRIQUE C'EST CHICdissolved ALEXANDRE PIATdissolved ALT 975active AMADEO IT CONSULTINGdissolved ARCLESdissolved ART MANAGMENTdissolved AUDIA-MCTdissolved BNB COMPANYdissolved Brice Boris Jean-Francois VAINQUEURactive BTP BOGUSactive BUSINESS CLUB LIMOUSINEdissolved CHIRON FINANCIAL SASdissolved CHUNLI GROUPE CULTURE INTERNATIONALactive CHURAN SHANdissolved COSMOactive DAMIAN JAN SOWAdissolved DARIUSZ BURDAdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100