DOSSIERS / HIND OUZZANI
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Sole trader dossier

HIND OUZZANI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952937415 · 952937415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIND OUZZANI
fr_inpi
952937415
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
91 RUE LA FAYETTE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIDARD GERARD CONSULTANTdissolvedBOARTS SERVICESdissolvedCABINET JCL ET ASSOCIES - SOCIETE D'EXPERTISE COMPTABLEdissolvedCAPITALdissolvedCARIATIDE INVESTdissolvedCLE DE VOUTEdissolvedCREATIONS VIRNA BELLIactiveDAYENA CR?AdissolvedGENERAL PHOTO CINEdissolvedHOPLITE CONSULTINGdissolvedLACHKAR ROGER LACHKAR MARCdissolvedL & LdissolvedNONAactiveSARL ANAELLEactiveSARL D.A.D.S.dissolvedSCM HABIBdissolvedSOCIETE INTERNATIONALE DE CONCENTRATION DE MATIERES ACTIVESactiveUPSIDE IMMOBILIERdissolvedZAGROSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100