DOSSIERS / HAZEM AHMADI
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Sole trader dossier

HAZEM AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790524201 · 790524201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAZEM AHMADI
fr_inpi
790524201
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
78 AV HENRI MARTIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PELLETIERdissolvedBEAR & WEASEL REAL ESTATEdissolvedCTRE EUROPEEN CONSEIL ET SERVICESdissolvedDANIELA ECHEVERRY HERNANDEZdissolvedD&S INVESTMENTdissolvedHAPIX CAPITALactiveHOMA MAHDAVIactiveINCEPTIVE PURPLEdissolvedJEAN COSTANTINIdissolvedJEAN PAUL HERBAUTdissolvedJEAN-PAUL MARIE MULLERdissolvedLAURENCE DEVUNdissolvedLENNY SENTUCactiveLSDIMMOdissolvedMA CONSEILdissolvedMICHEL KESSLERdissolvedNATHALIEN BIENVENU OKIEMYdissolvedNINA AMAROUCHEactiveRIGHTPLACECALLdissolvedROGER ROBELLOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100