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Sole trader dossier

Hamza Aness

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985408574 · 985408574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamza Aness

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Registration985408574

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Statusactive

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Incorporated2024-03-07

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Registered address14 SQ Albert Camus, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A LA BELLE GABRIELLEactive BAPTI COUVERTURE D'ILE DE FRANCEdissolved BRAHIM OUTGDAdissolved DALILA TAZI HNYINEdissolved DIDIER BAPTISTINactive HICHAM CHENAFAdissolved ISSA SYLLAdissolved KERFANN METELUSactive MAK TRANSPORTdissolved MOUNAIM AOUJILdissolved MOUSSA TRAOREdissolved NAHRUL HOSSAINdissolved [ND]dissolved [ND]active [ND]active NOUREDDINE ABLIdissolved PASCAL CAVARECdissolved SCI A-BOUTEILLERdissolved SIHAME SIHANE AOUJILdissolved Souleymane DIAKITEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100