DOSSIERS / HAMZIL SAID ALI
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Sole trader dossier

Hamzil SAID ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984298422 · 984298422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamzil SAID ALI
fr_inpi
984298422
fr_inpi
active
fr_inpi
2024-02-07
fr_inpi
10 BD Champetier de Ribes, 64000 Pau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE AQUITAINE PYRENEESdissolvedAHMED RAMZI AZEEZactiveAYZ BINTI AYZ-BINTI VELOUdissolvedBICH DAO BICH DAO LUUdissolvedBLEU BLANC BLOUSESdissolvedDE ZERRE EXPORTdissolvedDMB DIFFUSION MATERIEL BUREAUdissolvedFINANCIERE 64dissolvedFLORENT JEAN PHILIPPE LABANactiveFRANCOISE CAYLUSdissolvedMICHEL ETIENNE CAMESdissolvedMOHAMED jdidouactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNOELLE LACOSTE-LOPESdissolvedPATRICE CEVESSEdissolvedPATRICK BASTIDEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100