DOSSIERS / AZIZ BEN HAMMOU
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Sole trader dossier

Aziz Ben hammou

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987585569 · 987585569 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Aziz Ben hammou
fr_inpi
987585569
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
65 RUE Vestrepain, 31100 Toulouse
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AZIZ BEN-HAMMOUfr_inpi · 489998955 · dissolvedAZIZ BEN HAMMOUfr_inpi · 908008055 · dissolvedAziz BEN HAMMOUfr_inpi · 938682374 · activeAziz Ben hammoufr_inpi · 987568524 · activeAziz Ben hammoufr_inpi · 987584851 · activeAziz Ben hammoufr_inpi · 987587953 · activeAziz Ben hammoufr_inpi · 987588605 · active

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelwahhab HaganiactiveADRIEN PIERRE ALESSANDRO CALVETactiveAlexandre Michel Pierre DESJARDINSactiveAlex Hassein Khaldiactiveamalkanthan pathmanathanactiveAmin aoualiactiveAmir Ben slamaactiveAMIT DASactiveAnamul HaquactiveANGELINO INDACOactiveAntoine Yvonnick Jean-Marie MANTIONactiveAtef chahloulactiveAXEL LOUIS OLIVIER FAVETactiveAYMERICK MATHURINAdissolvedBessoltane merhoulactiveBessoltane MerhoulactiveBilel KahlaouiactiveBRADLEY mvondoactivebrahim HarguemactiveBRUNO HENRI FRANCOISactive

+54 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100