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Sole trader dossier

ALI HAZRI WENNSTROM

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848807616 · 848807616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI HAZRI WENNSTROM

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Registration848807616

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Statusdissolved

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Incorporated2019-03-01

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Registered address20 RUE DE NEMOURS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALI NOUICIdissolved ALI NOUICIdissolved ASSOCIATION CENTRE DE SANTE HAUTEPIERREactive ASSOCIATION CENTRE DE SANTE ILLKIRCHactive BAPTISTE PERONdissolved BARKAactive ELEONORE MARIE DE LORGERILactive EL-RALI AGIMIdissolved GINETTE VERGEAUdissolved JADEdissolved JUDITH MARIE ALICE BAZINdissolved JULIEN FABIEN PAUL FLAMBARDactive JULIETTE FRIGIEREdissolved LA BLEUEdissolved LEA CORBEXactive MARCELINE AVRILdissolved MME MR HADDOUKactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

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