DOSSIERS / ALIZEH
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Company dossier

ALIZEH

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852858125 · 852858125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIZEH
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852858125
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dissolved
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Civil company
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2019-07-30
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3 RUE DES ITALIENS, 74200 THONON-LES-BAINS
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI HUSNAIN ARSHEDDirecteur—France registry
HASSAN-SULTAN ARSHEDDirecteur—France registry
USAMA ARSHEDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100