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Sole trader dossier

MOHAMED HAZGUI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332797141 · 332797141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HAZGUI

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Registration332797141

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Statusactive

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Incorporated1985-05-01

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Registered address105 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHCENE MEBARKIactive ALI TANNICHdissolved BOUTIK'ANOUdissolved CHRISTIANE LACOURdissolved CORINNE RADETactive FRANCOIS VIVANTactive HABIB BEN M BAREKdissolved HENRI BARGIELdissolved JEROME DE VIENNEactive LES GENETS D ORdissolved MALIKA ESSAOUIactive MOUHAMED NGOMactive [ND]dissolved [ND]active [ND]active RDPEactive SANDRINE ODETTE GRENIERdissolved SEPDOM SOC EDIT PRODUC DIFFUS OBJET MOBIdissolved SVPIactive SYND COPR 105 RUE LAMARCK 75018active

+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