DOSSIERS / HATIM ROINZO
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Sole trader dossier

HATIM ROINZO

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933015588 · 933015588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATIM ROINZO
fr_inpi
933015588
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
10 RUE Louis Pergaud, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANIS ROINZOdissolvedANTHONY TOUATIdissolvedAR TRANSPORTdissolvedASSOCIATION D'ESCALE EN ESCALEactiveBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHENRI BENCHIMOLactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedLIVIA NINAdissolvedMARTINE DE JALLADdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100