DOSSIERS / HAJER BEN HENIA
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Sole trader dossier

HAJER BEN HENIA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-22
KYBE ID: FR-415011733 · 415011733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAJER BEN HENIA
fr_inpi
415011733
fr_inpi
dissolved
fr_inpi
1998-01-22
fr_inpi
31 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

31 MARCADETactive31 MARCADET LMNPactiveAUDREY HARVOIREdissolvedBAGISWEEETS PATISSERIEactiveBaptiste AUDINactiveBINTOU LAMODEdissolvedCECILE JOUFFRONactiveCHRISTINE ALIETTE MATUSZEKdissolvedCLOVERactiveDANY EXOdissolvedDAVID LECLERCdissolvedELHADJI PAPA GUEYE MBAYEactiveEmre Alexandre DEDEMOGLUactiveGHISLAINE CAPOGNAactiveGROUP EL GIBORdissolvedGUILLAUME CHARLES DUCLOSactiveJACQUES CARPENTIERdissolvedJARED ANDREW MICHAUDactiveJEAN-FRANCOIS KAPLANdissolvedJEAN-MARIE MODETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100