DOSSIERS / ZOUAOUI HAKEM
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Sole trader dossier

ZOUAOUI HAKEM

FRANCE · SOLE TRADER · INCORPORATED 2004-09-24
KYBE ID: FR-482870920 · 482870920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZOUAOUI HAKEM
fr_inpi
482870920
fr_inpi
active
fr_inpi
2004-09-24
fr_inpi
87 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION CINEMAS 93activeASS SYN LIB PROP GRPE HABIT V P SIGNACactiveBAYI MONIQUEdissolvedBMS FRANCE AGENT DE PAIEMENTactiveBRIGITTE BERNADETTE PACARYdissolvedCARLOS LAPUactiveCESPARTSdissolvedCHRISTOPHE MARIE PHILIPPE JACQMINdissolvedCOMITE D'ENTREPRISE SEMIMO BdissolvedCONSEIL RESSOURCE HUMAINE ORGANISATION MANAGEMENT ENTREPRENARIATdissolvedDE FIL EN CAFE...dissolvedDOMINIQUE CHRISTINE RECHdissolvedETONNANT CINEMAactiveFABRICE PAZdissolvedFEDERATION DE L'EXPRESSION CINEMATOGRAPHIQUEactiveHAITOFdissolvedhatim aharouchactiveI R A BdissolvedKENZAdissolvedKOMURCUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100