DOSSIERS / HICHAM ZNATI
← SearchExport PDF
Sole trader dossier

HICHAM ZNATI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845320456 · 845320456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM ZNATI
fr_inpi
845320456
fr_inpi
active
fr_inpi
2019-01-10
fr_inpi
6 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelhakim OUARDAdissolvedAIDAN GOGO DEPROUactiveAISSATOU KONATEdissolvedALAIN ANDRE ROUSSEAUdissolvedANGELIQUE POUPAERTdissolvedASSOCIATION INTERNATIONALE GOUDOMP KIBAROactiveBRIGITTE ANTOINEdissolvedCELIA BENYAHIAdissolvedCONFORT DRIVERdissolvedELECTRICIEN LYFdissolvedGUY JEAN CHARLES RIBOULETdissolvedHAKIM FODIL MENSOURdissolvedHOURIA MENDLIdissolvedHYLF GLOBAL ECHAFAUDAGEactiveIlyess Barbouchaactiveishak ilyess BARBOUCHAactiveKHALIL DJAMAL EDDINE TRIFIactiveKHEIRA WARDA BOUZIDIactiveLES FILMS DU NUAGE MAGIQUEdissolvedLOFTI MOUSTAFAOUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100