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Sole trader dossier

IHSAN ULLAH IHSAN ULLAH HAZARBOUZ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903448835 · 903448835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIHSAN ULLAH IHSAN ULLAH HAZARBOUZ

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Registration903448835

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Statusdissolved

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Incorporated2021-10-01

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Registered address4 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED BEN KHEMAIESdissolved ANDREI RAUdissolved AN MULTI SERVICESdissolved ANNE MOVILIA MACEUSactive BERNARD MAHDI KLINGdissolved BERNARD MAURICE KACZKAdissolved BESTAUTOTUNINGactive BRAHIMA ABIBA CHRISTELLEdissolved CHAREF-EDDINE MECHICHIdissolved C&T ETANCHEITEdissolved DA CYCLESdissolved ECOTECH INGENIERIEactive ESRA TUMERdissolved EUGENE LOUIS SCHEMBRIdissolved EVA CONSTRUCTIONactive FATOUMATA SISSOKOactive FETHI BEN BELGACEM DHIBdissolved GCI BATactive GROUPE ANTOINE INTERNATIONALdissolved JACOB COHENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100