DOSSIERS / KAMEL BAZIZ
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Sole trader dossier

KAMEL BAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790437230 · 790437230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMEL BAZIZ
fr_inpi
790437230
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
130 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVA SARAH ABRAHAMIdissolvedBérénice cochouactiveBGBG LALOUMdissolvedD.E CONSEILdissolvedFONCIERE MIAMI BRICKELLdissolvedGERARD PERRAULTdissolvedGOELAND INVESTISSEMENTSactiveHENDI ET HENDIdissolvedHENDI UNITEDdissolvedKETHER & CIEdissolvedKSENIYA OUDENOTdissolvedLARAFdissolvedMAY IMMOdissolvedMOSY IMMOdissolved[ND]activeNICOLE MAILLARDdissolvedNicole Mariana Hirsch HoetactivePARFUMERIE VICTOR HUGOactivePHILIPPE MAILLARDdissolvedSALI LALOUM-NIZARDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100