DOSSIERS / HICHAM ZARRII
← SearchExport PDF
Sole trader dossier

HICHAM ZARRII

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819680067 · 819680067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM ZARRII
fr_inpi
819680067
fr_inpi
active
fr_inpi
2016-04-15
fr_inpi
25 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN AREZKIdissolvedAlexandre DAOUDactiveALUN VIVE 125KdissolvedASSOCIATION FRANCO MUSULMANE LAIQUE DES FAMILLE DE SAINT MAURICE ET CHARENTONactiveAZDENIE AFIF BELAHOUANEdissolvedBRAHIM BELLAHCENdissolvedCD EASYSOFTactiveCHAUFFEURS PARISdissolvedCLAIRE CAMILLE HERMANSdissolvedCYRILLE MAGLOIREactiveDAC RENOVdissolvedDenise DIAKITEactiveDREAM KIZactiveGHAYAD DAOUDdissolvedGIL BELHUMEURactiveIDIR AMEZIANE AISSANIactiveJOCELYNE BEATRICE BELHUMEURactiveJOEL LUCIEN AIGUADEL-JALEMEdissolvedKATIE ESTELA MULLERactiveLOGINECdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100