DOSSIERS / HICHEM ZELLAGUI
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Sole trader dossier

Hichem Zellagui

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927918722 · 927918722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hichem Zellagui
fr_inpi
927918722
fr_inpi
active
fr_inpi
2024-04-19
fr_inpi
23 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMRA MAAZNactiveAU BLE D'ORdissolvedCABINET RENE A. COMPIANOdissolvedCECILE ANNE VALERIE ROYdissolvedDENISE MALETdissolvedEMMANUEL VOLLMARdissolvedFloriane HermelinactiveIMMO CITYactiveJACQUES LOUIS ROSSIdissolvedJULIA PERRICHETdissolvedJULIE BANHOLTZERdissolvedLAETITIA MARGUERITE RAYMONDE BOUDEREAUXdissolvedMARIE PEANdissolvedMARIE SOPHIE HOUIS VALLETOUXactiveMPIdissolvedMX-CONSEILdissolvedNATHALIE RICHARDdissolved[ND]activePHILIPPE ENQUINdissolvedPIERRE BERNARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100