DOSSIERS / DOV HAZIZA
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Sole trader dossier

DOV HAZIZA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-883616583 · 883616583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOV HAZIZA
fr_inpi
883616583
fr_inpi
active
fr_inpi
2020-05-14
fr_inpi
49 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedAVELLYS SASUdissolvedBASTILLEactiveBFINANCE EUROPEdissolvedCA CONSEILS ET SERVICESdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDSB PATRIMOINEdissolvedDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAAZIEactiveGRAND SALOIR SAINT-NICOLASdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100