DOSSIERS / ANIS HAMZAOUI
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Sole trader dossier

ANIS HAMZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907713812 · 907713812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS HAMZAOUI
fr_inpi
907713812
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
2023-12-31
fr_inpi
136 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE FRANCOIS MARIE CHAMBONdissolvedARLETTE GINETdissolvedBENJAMIN DRAYdissolvedBURREL TRESOR NGATCHAdissolvedCLAIRE VIGNERONdissolvedCTRE EST REGIE MARCHAND BIENSactiveDECISIONS RHONE-ALPESactiveELYDOR 770dissolvedELYORA SULTANA DRAYactiveESPACE FENETRES ISOLATIONdissolvedFLORENT JELTYactiveJEAN MARC MARIE JACQUES DUBOISactiveJEAN-PAUL CHAPONdissolvedJEAN VITAL SALICHONdissolvedKARIM HOTAdissolvedLE CAB'ZOLAdissolvedMALEGUEdissolved[ND]activeNMY SERVICESactivePATRICIA BOUZAGLOUactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off