KYBE — See who's really behind any company

Sole trader dossier

HAMID GHOZLAN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-16
KYBE ID: FR-351285754 · 351285754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMID GHOZLAN

fr_inpi

Registration351285754

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-08-16

fr_inpi

Registered address32 CRS DU PARC, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGAPEdissolved ALAIN ANGLADAdissolved AVENIR PROPRIETEdissolved CENTRAL PARKdissolved CTI GHOZLAN EURLactive DIMITRI JOANNES LOUIS AUBRYactive ELEONORE FERNANDESactive ERICK PIERRE ROMAIN FERRANTdissolved EROSdissolved ESCAP GAdissolved HERMESdissolved HERMES PATRIMOINEdissolved LAURENT JOEL BODROUXdissolved LES PLATRERIESdissolved LIONEL CLERCdissolved MARIE-TERESE DESVIGNESactive MELANIE MARGUERITE JEANactive MERCUTIOdissolved [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100