DOSSIERS / HANI BALOUM
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Sole trader dossier

HANI BALOUM

FRANCE · SOLE TRADER · INCORPORATED 1998-06-11
KYBE ID: FR-420206799 · 420206799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANI BALOUM
fr_inpi
420206799
fr_inpi
active
fr_inpi
1998-06-11
fr_inpi
27 RUE LAMARTINE, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN PASTIERactiveALBA RAMIREZactiveAMBULANCE LES ANGESactiveANNABEL CERNEAUactiveANNE-FRANCOISE SACHETdissolvedARRISSdissolvedAWAK CONSULTINGdissolvedBALOUMactiveBARBARA JUNGdissolvedBERNARD LAUTdissolvedCHLOE JOHANNA DEBAINactiveDIANE CAROLE COEFFEactiveDLL IMMOBILIERdissolvedDOMINIQUE DENNLERdissolvedECURIE DE L'HEXAGONEactiveECURIE KAZAKdissolvedESCULAPE LAMARTINEdissolvedEUROTROTdissolvedGABON EXPORTdissolvedGALOETROdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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