DOSSIERS / HAYAT AMZIL
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Sole trader dossier

HAYAT AMZIL

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939058368 · 939058368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAYAT AMZIL
fr_inpi
939058368
fr_inpi
active
fr_inpi
2025-01-02
fr_inpi
1 RUE de la Vallée Monnaie, 86000 Poitiers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBINO JOAQUIM DA SILVA DOMINGUESdissolvedANDRE HOGERdissolvedASS DES COMMERCANTS ET PROFESSIONNELS DES 3 CITESactiveBBMSHOP86dissolvedCARINE NATHALIE CHATRY-DAVIDdissolvedChang-Wei HUYNHactiveCHRISTIANE THIAUDIEREdissolvedFRANCK LIBERAdissolvedIFRIQYAactiveJEAN CLAUDE BARREAULTdissolvedK.DO.KID'SactiveLBW EVENTactiveMICHEL HERBERTdissolved[ND]dissolvedODETTE VALLADEdissolvedSAVEURS D'ESSAOUIRAdissolvedSCI ECKdissolvedSOPHIE THERESE CLISSONdissolvedSYNDICAT DE LA BOUCHERIE DE LA VIENNEactiveTOURA DIABYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100