KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE HANANIA

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-407514033 · 407514033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE HANANIA

fr_inpi

Registration407514033

fr_inpi

Statusactive

fr_inpi

Incorporated1996-02-01

fr_inpi

Registered address138 RUE DE PARIS, 93260 LES LILAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES ROZANdissolved Andrei Minel LIHANCEANUactive BERDAHdissolved BERNARD BENICHOUactive CABINET MEDICAL LES LILASactive FELIX BENESTYdissolved FRANCK PICHOTdissolved FREDDY CHICHEdissolved GABRIELLE ANNE GAMERMANdissolved HAL SAHLIactive HELENE MADELEINE MARIE AMIELactive JALLON PERE ET FILSdissolved JOSSELIN PERIEdissolved JOSSELYNE LOSTEdissolved LA TABLE D'ASIEdissolved LAURENCE MICHELdissolved LES LILAS CHICKENactive MARC RAYEdissolved MYRIA LARNEYdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100