DOSSIERS / ALI HZAMI
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Sole trader dossier

ALI HZAMI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812862621 · 812862621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI HZAMI
fr_inpi
812862621
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
33 B BD BERTHELOT, 63400 CHAMALIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNICK FRAVALLOdissolvedATOUT SYNERGIA ERGONOMIE ET FORMATIONdissolvedAVENIRdissolvedBPCAdissolvedCOOPERATIVE MOYEN INFORMATIQUE TECHNIQUEdissolvedDISTRIBUTION AUTOMATISME FERMETUREdissolvedE3C IMMOdissolvedEXPANSION 3activeFRANCOIS JEAN JACQUES LEBOURGdissolvedFRC CONSEILSdissolvedGUILLAUME PAUL JULIEN MAZIERESdissolvedISABELLE MARGUERITE RIGAUTdissolvedJULIE OLABEactiveMARC LEGENDREdissolvedMARION RAVEAUactiveMATHILDE TELLIERactive[ND]activePAMELA BERNABE MORAdissolvedPAUL ET MARGUERITE HOLDINGactivePB & Sdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100