DOSSIERS / HOCINE ZOURDANI
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Sole trader dossier

HOCINE ZOURDANI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-20
KYBE ID: FR-494507353 · 494507353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE ZOURDANI
fr_inpi
494507353
fr_inpi
active
fr_inpi
2007-02-20
fr_inpi
3 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAA INVESTCORPdissolvedALAIN AL JEBBAOUIdissolvedARCANF DIETETIQUEactiveASSO INTERVILLAGEOISE RESSORT N'CIBAactiveCLEAN SIDEactiveDERMEXA INTERNATIONALactiveDINA BEN HAMOdissolvedERNEST ZIKAKPEdissolvedGEORGES MARRACHEdissolvedGERARD MAURICE COURSINdissolvedHENRY PIERRE MARIE FOUACHEdissolvedHOVHANNESSE DER AGOPIANdissolvedHUE AU DELOUZEdissolvedIMEXXdissolvedJACKY MENAGERdissolvedJEREMIE MEDIOUNIactiveJOANA LESLIE BITTONactiveJULIEN TERMEdissolvedLARMINATactiveLEMAITRE TRANSPORTSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100