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Sole trader dossier

HICHEM MZABI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-20
KYBE ID: FR-414163451 · 414163451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHICHEM MZABI

fr_inpi

Registration414163451

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Statusactive

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Incorporated1984-12-20

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Registered address35 BD HENRI IV, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFFAIRES ET PRODUCTIONSdissolved ARIANE POUZNERdissolved Christian Marc VERSINOdissolved CHRISTOPHE MARIE REMY LAVIROTTEactive COM MEDIA PRESSEdissolved C O P E C Odissolved EDOUARD DREVETdissolved FOAMdissolved FRANCIS KLEINdissolved HERVE DE COTTREAUdissolved JACQUES MILLETdissolved LH4dissolved MOT TIFF INSIDEdissolved MOT.TIFF UNLIMITEDdissolved [ND]active [ND]active [ND]active [ND]active PAUL LAURENT SARRAILHdissolved ROMMEL TENIDOactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100