DOSSIERS / ABDELAZIZ HAMLAOUI
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Sole trader dossier

ABDELAZIZ HAMLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-07
KYBE ID: FR-412879934 · 412879934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ HAMLAOUI
fr_inpi
412879934
fr_inpi
active
fr_inpi
1997-07-07
fr_inpi
22 PL GAMBETTA, 29120 PONT-L'ABBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTELLE MEVELLECactiveCHRISTIAN BABAULTdissolvedGENEVIEVE VIOLLINdissolvedGERARD ANDRE GEOFFROYdissolvedGLOBE- AVENTUREdissolvedGUY LE CORREdissolvedHELENE NADINE DOBRININEdissolvedHERVE MUSSOdissolvedHUGUETTE CARTRONdissolvedKANABIGOUDdissolvedLA TOUR D AUVERGNEdissolvedLA TOUR D AUVERGNE IIdissolvedLAURENCE DONVALdissolvedLE LABdissolvedMARIE CAROLINE HUMEAUdissolvedMES CREATIONS DENVIESdissolvedMONIQUE PREVELdissolvedNATACHA KERVEVANdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100