DOSSIERS / HAMID BZIOUI
← SearchExport PDF
Sole trader dossier

HAMID BZIOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-15
KYBE ID: FR-795105089 · 795105089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMID BZIOUI
fr_inpi
795105089
fr_inpi
active
fr_inpi
2013-09-15
fr_inpi
4 RUE DES COTEAUX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activebasma rouafiactiveBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRACONISactiveDRISS HATIFIdissolvedECYTONdissolvedEDYFICE 06dissolvedEVAdissolvedGM AZUR BATdissolvedGROUPE OLYTEdissolvedHC HOLDINGdissolvedJACQUES MOSZKOWICZ DIFFUSIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100