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Sole trader dossier

IRENE HATZAFI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-378015283 · 378015283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRENE HATZAFI

fr_inpi

Registration378015283

fr_inpi

Statusactive

fr_inpi

Incorporated1990-02-01

fr_inpi

Registered address44 RUE DES BELLES FEUILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AYINactive BJG HOLDINGactive CAMILLE LACAZE CAMILLEdissolved FONDS DE DOTATION CAP VOCATIONactive GARY SPILETactive GB TEXactive HELOISE LACAZEdissolved Hugo Simon BOUAZIZactive JAL ASSOCIATESdissolved JEAN PIERRE LABLANCHYactive JEAN RENE PROUdissolved LAURA NICEdissolved [ND]active [ND]dissolved PAUL BERTHIAUdissolved PULL U UPdissolved SCHMIDdissolved SCI BEAMdissolved SCI BELLES FEUILLES - ASAAdissolved SCI C J E Ldissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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