DOSSIERS / HAMZA ANANI
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Sole trader dossier

Hamza ANANI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-985158369 · 985158369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamza ANANI
fr_inpi
985158369
fr_inpi
active
fr_inpi
2024-03-11
fr_inpi
5 RUE de Saclay, 92290 Châtenay-Malabry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Airen-Orhionsa Wilson OmorodiondissolvedAKILIOdissolvedATTIA EXPERTISEdissolvedBLANDINE PELLOTactiveBRICE FONDANECHEactiveCHARLES FILS ET PEREdissolvedCHUN CAIdissolvedCOPR 5 RUE DE SACLAY 92290 CHATENAY MALABRYactiveEASY WASHactiveEGPM CONSEILSdissolvedEZY HOMEdissolvedFLORENT MEYERdissolvedISO 3000dissolvedJEAN BOURCHEIXactiveJEAN-FRANCOIS MARCEL BAPTISTEactiveJEAN RIEUdissolvedJMR CONSULTANTSactiveJOEL MEYERdissolvedKARINE ANNE GRAYactiveKYMIANOVAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100