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Sole trader dossier

HASSAN KARIM TAMZALI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511436578 · 511436578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSAN KARIM TAMZALI

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Registration511436578

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Statusactive

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Incorporated2009-04-01

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Registered address41 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASIANdissolved BPRdissolved CAVERLINGE ENTREPRISEdissolved ELSA TORELLIdissolved FATIMA LARGOUdissolved GERALD SANANESdissolved GRANDE PHARMACIE NICOISEdissolved GRANDE PHARMACIE NICOISE SANANES SOUCIdissolved JEAN MAJAdissolved LA TOURTIERE DE GASCOGNEdissolved LE CALYPSO IIdissolved LE WATTEAUdissolved MAISON EQUINOXdissolved MARCELLE PAULETTE KERMARECdissolved MOHAMED FCHOUCHdissolved MYRAdissolved [ND]active [ND]active PEDROactive SCI JKLMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100