DOSSIERS / HOTBAZAR
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Company dossier

HOTBAZAR

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823206271 · 823206271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTBAZAR
fr_insee
823206271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-19
fr_insee
105 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL SAIDdissolvedALCIDES AFONSOactiveANDRE RIVOALLANdissolvedBEMA NETTOYAGEdissolvedBENDIDA BOUCHENTOUFdissolvedCALMEdissolvedDANIEL PIERRE A JACQUESSONdissolvedEIREactiveEL SAYED IBRAHIMdissolvedErdogan AksuactiveEURL PARWINDERactiveEZZEDINE ADOUMIdissolvedFADIMETALdissolvedGHEORGHE VENGHERdissolvedGOLD CHARPENTEactiveGURWINDER PAL GURWINDER PAL SINGHdissolvedHADRIA JEROME COHENdissolvedHARPREET SINGHdissolvedHicham BelaidactiveIFTIKHAR AHMADdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ABD ESTTAR LAGHCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100