DOSSIERS / HAFIDA BOUZALMATA
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Sole trader dossier

HAFIDA BOUZALMATA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922943386 · 922943386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAFIDA BOUZALMATA
fr_inpi
922943386
fr_inpi
active
fr_inpi
2023-01-05
fr_inpi
203 RUE PIERRE ET MARIE CURIE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA BERTHEactiveASSIST COUVERTURE PLOMBERIE ETANCHEITEdissolvedAURELIA GARCINactiveCABINET INFIRMIER LES PYRAMIDESdissolvedCELINE FRAIOLIactiveChhaysitha PichactiveCHRISTIANE LACOURactiveFernando RODRIGUEZ FRANCOactiveFRANCOISE SYLVIE TOURNIERactiveGAELLE SYLVIE MARIE AGNES COROLLEURactiveHélène MbongodissolvedJEROME BOISSIERdissolvedLARBI DENIDENIactiveLES ENFANTS DE BRIGITTEactiveMAISON DE SANTE RUE PIERRE ET MARIE CURIEactiveMAURICE MURATdissolvedMHAMMED ABOULFATHactiveMSP PIERRE ET MARIE CURIEdissolvedMYRIAM ADAMASCHEKactiveNABIL BABA AMEURactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100