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Sole trader dossier

HOCINE ZIDANI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-12
KYBE ID: FR-438475865 · 438475865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOCINE ZIDANI

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Registration438475865

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Statusdissolved

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Incorporated2001-06-12

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Registered address9 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AIT LHADJdissolved Amina El Faizactive EL BATOUL BADOUHdissolved FRANCIS HAYRANTdissolved HAMED MAAROUFIdissolved IMAGE SON KINESCOPE REALISAT AUDIOVISUELdissolved INSTITUT NATIONAL DE SURETE ET DE SECURITE INCENDIEactive JONATHAN VANDREPOTTEdissolved LARBI GOUGUERDdissolved LUIS LUIS ALEJANDROactive MATHILDE CHARLOTTE CIRONactive [ND]dissolved OLEKTRAactive ROSA OSINAdissolved SARL ANILdissolved STANISLAS PRZYBYLAdissolved STEF DAYR MAHFOUD ET GOUGUERD LARBIdissolved STEF SABIR M&AIT LACHGAR Mdissolved VIRGINIE PIVARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100