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Sole trader dossier

FAHMI HAZGUI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850797937 · 850797937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAHMI HAZGUI

fr_inpi

Registration850797937

fr_inpi

Statusactive

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Incorporated2019-05-15

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Registered address33 RUE BERZELIUS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PHILIPPE ALAVOINEdissolved ANDREA ETIENNE DI CARLOdissolved ASS ENTRAIDE ET CONVERGENCEactive AURELIE MARIE ELISAB LANDONdissolved BASSEM MBARKIdissolved INPULSE MUSICactive KIM DOAN TAN PHATactive LISE VEDELactive LITTLE BOXdissolved LOUIS BERGEactive MAELLE FOUCAULTactive MOKHTAR HAOUESdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE BARTHOLIactive RODOLPHE COURNARIEdissolved SAAD BEN CHERIF OUEDRHIRIactive THE UNCHAINEDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100