DOSSIERS / HACHEMI DJELLOUL MAZOUZ
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Sole trader dossier

HACHEMI DJELLOUL MAZOUZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889855847 · 889855847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HACHEMI DJELLOUL MAZOUZ
fr_inpi
889855847
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
24 RUE LAMARTINE, CENTRE D'AFFAIRES LE CONCORDE, 38320 EYBENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedCM'ALPactiveDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHEVOSdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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