DOSSIERS / JOSE JOSEPH HANIA
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Sole trader dossier

JOSE JOSEPH HANIA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-393712930 · 393712930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE JOSEPH HANIA
fr_inpi
393712930
fr_inpi
dissolved
fr_inpi
1994-06-30
fr_inpi
103 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAIDE PATRICIA SHAWactiveALCYONE BERNADETTE BRENUdissolvedALIKSIRdissolvedANTHONY GEREMY ARLINDO JORGEactiveARETAEUSdissolvedBEEF PARMENTIERactiveBENJAMIN FRANCEdissolvedCARINE JACKY CLAUDE ROCCHESANIactiveCEDRIC FRANCOIS GEORGE MARIE JACQUINactiveClarisse GARNIERactiveDELPHINE LECUYERactiveFREDERIQUE PERTUSIERdissolvedGILLES GUSTAUactiveJACQUELINE TERZIANdissolvedJEAN LOUIS BERTOCCHIactiveKALTHOUM TOUCHARDdissolvedKOUASSI DESIRE KOUADIOdissolvedLAGCONSULTINGdissolvedLAURE MARIE THERESE MARTINEZactiveLE SIKOROdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100