DOSSIERS / HAMZA BANOUH
← SearchExport PDF
Sole trader dossier

HAMZA BANOUH

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992310961 · 992310961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMZA BANOUH
fr_inpi
992310961
fr_inpi
active
fr_inpi
2025-10-22
fr_inpi
53 AV Pasteur, CZ ISSIN DOM, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELKADER ALIAdissolvedAbelhafid AHMED BEHALILactiveADEL SAIDIactiveAGHILAS BOUDARENEactiveAGHILES HAMROUNactiveALI BERBICHEdissolvedAMAR TAZEKRITTactiveAMINE KERNOUactiveATHMANE BESSALEMdissolvedCHAFIA BOURKACHEactiveCORAIL CYANactiveDJAFAR CHALAHactiveDJILALI BOUDJENAHdissolvedFAIROUZE DJOUAHERactiveFARID ZEGGANEactiveFATMA SARA BEN OUSSAIDactiveFOUAD SANAAactiveGINGO BTPactiveHAKIM LOUNISactiveHAOUA HADDADactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100