DOSSIERS / AZIZ BEN HAMMOU
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Sole trader dossier

Aziz Ben hammou

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987587953 · 987587953 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Aziz Ben hammou
fr_inpi
987587953
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
65 RUE Malbec, 33800 Bordeaux
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 · 987585569 · activeAziz Ben hammoufr_inpi · 987588605 · active

Companies at this address

51 total

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

ADAM IBRAHIMactivealdric belhadjactiveAlex Jean-Laurent Henri KONIECZNYactiveAllan QuiersactiveAMIR HussactiveAnantharajah PRATHEEBANactiveAntoine Alexis Bastien GAILLARDactiveAymen MokdadactiveBaris ADETactivebelakhdar rayaneactiveBODY CHRISTIAN LEGERactiveDidier Isidore MEANCEactiveDjo Kakolo ntumbaactiveEsteban Christian Marcel BUYSSEactiveESTEBAN DIEGO HUGO ECHEVARRIAactiveFARUK AHMEDactiveGuillaume Pierre LEFEVREactivehicham mouhimactiveILAN KUIDER BEKKARactiveIskandar TOUMIactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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