DOSSIERS / SACHA HOZIEL
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Sole trader dossier

SACHA HOZIEL

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-752191759 · 752191759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SACHA HOZIEL
fr_inpi
752191759
fr_inpi
active
fr_inpi
2012-05-15
fr_inpi
1 RUE DU PERE TALVAS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE MBAPPE KOUMactiveASSOCIATION DE PARENTS D'ELEVE INDEPENDANTS DE CLICHYactiveAUDREY ANNA SEROKAactiveBWAMA'A NSKE NA LEA MBASSI B.N.L.M.activeDOCTEUR FRANK MAMANEdissolvedFRANK MAMANEactiveIMAGactiveJULIA-SARAH ADELE ADELE JULIA-SARAH MBAPPE KOUMdissolvedMARIA DEL MAR AURELL IBANEZactiveMARIE JOSEPH MARIE JOSEPH KENFACK NAWOUSSIdissolvedMOHAMMAD ANWAR ZAHID HIRAactive[ND]dissolved[ND]activeNINA SELINGERactivePRINCESSES NJO-NJO O MBENGUEactiveROSEDAdissolvedSACHA EL BAZEactiveSELAS DR SACHA HOZIELdissolvedSELCUK EKINCIdissolvedSHEKINAH ACHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100