DOSSIERS / HICHAM ZERROUG
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Sole trader dossier

HICHAM ZERROUG

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983929605 · 983929605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHAM ZERROUG
fr_inpi
983929605
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
130 RUE Sully, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveJACQUES-MARIE HENRI LEFREREactiveJING LIdissolvedJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolvedMOUSTAFA REMILIactive[ND]active[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedSCI COLIBRIdissolvedVALERIA EVA ROSSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100