DOSSIERS / ABDELHALIM HAZZOUG
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Sole trader dossier

ABDELHALIM HAZZOUG

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912617446 · 912617446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHALIM HAZZOUG
fr_inpi
912617446
fr_inpi
active
fr_inpi
2022-04-15
fr_inpi
21 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOULAYE DIAKHOdissolvedADNANE ZAHRAOUIdissolvedAMEZZIANE PRODUCTIONSdissolvedAnasse DRIFdissolvedASSA DIAWARAdissolvedASSOCIATION NUMIDIAactiveASSOCIATION SOPEY BAYE THIERNOactiveBANGANGTE SOLIDAIREactiveBillel ChahbanidissolvedBLT EXPRESSdissolvedCATHERINE BRASSELEURdissolvedFRANCINE SORIEULdissolvedHUGUES KANDAactiveImrane GoughbaractiveIULIA STOIANactiveJACQUES MOLINEROdissolvedLAHCEN AMEZZIANEdissolvedLOUNES BELAIDIactiveMAMOUDOU MBOWactiveMARIE CHRISTELLE SERGE MARIE CHRISTELLE REJOUIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100