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Sole trader dossier

Hamza SHWAIZ

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-990813107 · 990813107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamza SHWAIZ

fr_inpi

Registration990813107

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Statusactive

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Incorporated2025-09-03

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Registered address22 RUE de Belleville, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN YEactive ANALYSE OBJECTIFS COMPETENCES LANGUESdissolved ANDRE LEJARREactive ANNE MARIE ZIJLactive ANTOINE JACQUATdissolved AUDE LAPOULEdissolved Axel Jean-Baptiste DECAVELEactive BOUBACAR BAdissolved CAMILLE MARIE CATHERINE SAINT-MACARYdissolved CARLA BOTTIGLIERIdissolved CHRISTOPHE SAMUEL JEAN CHARLE KHELLOUFdissolved COACH PHILOUactive DARIO ANDREATTAactive DEITEOdissolved DONALD TYLER KAUFMANactive FREDERIQUE DIAZdissolved GABRIEL KHAUdissolved INDIVISION PAYEN APPARTEMENT BELLEVILLEactive JULIE BERLINdissolved LAM MERVEILLESdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100