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Sole trader dossier

Hamza DELCI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984668376 · 984668376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamza DELCI

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Registration984668376

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Statusactive

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Incorporated2024-02-16

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Registered address9 RTE du Colonel Marcel Moraine, 92360 Meudon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASCHOTT MANVELIANdissolved BRIAN BARNARDactive DEMOLITION FONDATION TERRASSEMENTdissolved EMJdissolved EURO LOGISTIQUE ET SERVICESactive GERALD ROMANUSdissolved Khansa CHARFIdissolved LAURENT PIERRE ANDRE DOUMERGUEactive MAGIC EDITINGactive MARLENE DE BRITOdissolved [ND]active [ND]active ONE STAR ANTIBESactive ONE STAR BORDEAUX GAREactive SCI ZOGHLAMIactive SIDY NDAOactive STEEVY SALMONdissolved TRAFIZYdissolved ZARIK CHILINGARIANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100