DOSSIERS / HAKIMA EZZIANE
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Sole trader dossier

HAKIMA EZZIANE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-835190513 · 835190513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKIMA EZZIANE
fr_inpi
835190513
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
76 AV DE PARIS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MARIE ALIX BOURGOGNEactiveANDRE CLAUDE MARIE ROCHEdissolvedANDRE CORNUdissolvedANOSYdissolvedANTOINE RENE JEAN-PIERRE BOIREdissolvedATEL ARCHIT GACHET-MARLIERdissolvedBENEDICTE MARIE ANNE YVONNE SIMONactiveBERNARD BEAURdissolvedBOUCLES SYSTEMES NETWORKS INSTALLATIONSdissolvedCABINET DU DOCTEUR BENEDICTE SIMONdissolvedCABINET DU DOCTEUR BEUZENdissolvedCABINET DU DOCTEUR GESTINdissolvedCC-1CdissolvedCDXEdissolvedCHRISTIAN JACQUES SAVETdissolvedELISABETH GESTINdissolvedEVEIL PRODUCTIONdissolvedFABIENNE PONTACQactiveFRANCOISE RATEAUdissolvedG.B.dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100