DOSSIERS / HAIM AZANCOT
← SearchExport PDF
Sole trader dossier

HAIM AZANCOT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-05
KYBE ID: FR-525384830 · 525384830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIM AZANCOT
fr_inpi
525384830
fr_inpi
active
fr_inpi
2010-10-05
fr_inpi
5 AV PAUL HERBE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARON BOHBOTdissolvedALI BOULAHIAdissolvedAMAR & SI CONSULTINGactiveAYAZ khan KHANactiveBERNARD SAIDOU AIDANdissolvedBRUNO DUBILLONdissolvedDAVY YOdissolvedDE BEJA ARTUR RAMOSdissolvedDOUBLE IMPACTdissolvedELIE CHARLES BISSORdissolvedESTHER SOUDRYdissolvedFAROUK KADRIdissolvedHANNA HAZOUTactiveILAN SIMON AMARdissolvedIRENA SHERSTYAKOVdissolvedJEROME SAMUEL BEN OLIELdissolvedJOSE RODRIGUESdissolvedMAMOD HANIF MAMODHOUSSENdissolvedMARCELLE BENHAMRONdissolvedMERYL BOUTBOULdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100