DOSSIERS / SAMI HANI
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Sole trader dossier

SAMI HANI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-353341753 · 353341753 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SAMI HANI
fr_inpi
353341753
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
9 RUE NARCISSE DIAZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien Georges THIRIETactiveALEXIA DAPHNE ANAIDE GRABLIactiveBEST LIMOdissolvedCYRIAC PETIT DE MEURVILLEdissolvedDENTELLE EVENTSdissolvedISIDORE RENEdissolvedJESSICA MONFORTactiveMarina PereiraactiveMICHEL JEAN SIGWALTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSASHA WUdissolvedSCI DU 7 AVRILdissolvedSCI LE CHEBEAdissolvedSOCIETE CIVILE IMMOBILIERE 31 LESESNEdissolvedSOCIETE CIVILE IMMOBILIERE BLUE INDIGOdissolvedSYND.COPR. 9 RUE NARCISSE DIAZ 75016 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100