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Sole trader dossier

hibert bazile

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-940092885 · 940092885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehibert bazile

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Registration940092885

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Statusactive

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Incorporated2025-01-27

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Registered address12 ALL Dumont d'Urville, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDENAIME KHALOUAdissolved AD TRANSERVICESdissolved AHMED ZAOUCHdissolved BOUZID MEGUELLATIactive CAP24 FORMATIONactive COM . TELdissolved Diallou KEITAactive HAMZA ALAMI BENHALIMAactive KUB CHALEURdissolved MADUDU CHANTRY BUAdissolved MANGO CINDY BUAactive MOHAMED ZAOUCHEdissolved MOUBAREK BENBARAdissolved MOUNIR BAHMOUdissolved NASSIM KOUTIdissolved [ND]dissolved [ND]active RACHID ZAOUCHEdissolved REGINAL BAZILEdissolved SAFINET MARKETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100