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Sole trader dossier

HANAFI MAHIOUT

FRANCE · SOLE TRADER · INCORPORATED 2006-04-06
KYBE ID: FR-401811914 · 401811914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANAFI MAHIOUT

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Registration401811914

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Statusdissolved

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Incorporated2006-04-06

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Registered address172 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

172 JGVdissolved AIMEN LARIBIdissolved ALBAN GERARD GRAVELETactive ANA MARIA GOMES DA SILVAactive ANTONIO JOACHIM DE CARVALHOdissolved ASSOCIATION YOSEIKAN PARIS BELLE VIEactive AV GROUPEdissolved AXELLE BAMBOU PLUNKETdissolved AXEL PLUNKETdissolved BASTIEN IMMORENTactive BECHIR NAJAHdissolved Bridgette Nsenga Coutinhodissolved Bruno Oliveira sacramentoactive CLAUDE RUVELdissolved COPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactive DAPHNEE AMBOUROUET OVENGAactive DEP TRAI SOFTWAREdissolved DEVELOPPEMENT INTEGRE MILIEUX DESHERITESactive ETOILES DES JEUNESactive HERMANN SOUTIENTdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100