DOSSIERS / NELLY HAZAN
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Sole trader dossier

NELLY HAZAN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-13
KYBE ID: FR-392974481 · 392974481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY HAZAN
fr_inpi
392974481
fr_inpi
active
fr_inpi
1993-02-13
fr_inpi
9 RUE DE MARIGNAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9 A 11 RUE DE MARIGNANactiveJANINE SZJEMBERGdissolvedLMNP SALAMEactive[ND]activeNPG ASSOCIATESactiveSCI AUDREY HOLDING AUDREYdissolvedSCI CHARA AUDREYCHARdissolvedSCI CHARA AUDREYEDdissolvedSCI CHARV AUDREYCHARdissolvedSCI CHARV AUDREYEDdissolvedSCI DU 9 RUE DE MARIGNANdissolvedSCI MAGASINS 15-17 AUDREYdissolvedSCI MAGASINS 19 AUDREYactiveSCI PARISIENNE AUDREYdissolvedSCI RITON AUDREYdissolvedSCI TRAVAIL AUDREYdissolvedSERENAdissolvedSOFIE AMOURAactiveTRADEX FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100