DOSSIERS / PETER HANAPPE
← SearchExport PDF
Sole trader dossier

PETER HANAPPE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423056613 · 423056613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETER HANAPPE
fr_inpi
423056613
fr_inpi
active
fr_inpi
1999-05-01
fr_inpi
11 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABDERRAHMANEdissolvedABDELMJID LAHMOUIDactiveANTHONY ABI NADERactiveAUGUSTIN MULLERdissolvedBENJAMIN ALEXANDRE ALLIXdissolvedDENISE MARIE RAYMONDE FAURIEdissolvedELISE DROUETdissolvedEYAL JEAN MARC BENHAMOUactiveFRANCOISE BELLANGERdissolvedHANNAH RUBY SIMPKINdissolvedJOHN GUILLAUME PARZYSdissolvedLES DEUX FRERESdissolvedLOUISE MARIE CHIARA THOMASdissolvedMARINE LE GUENNANactiveMELANIE NICOLE COURTINEdissolvedMELIAMdissolved[ND]active[ND]dissolved[ND]activeSADIO-KIA TABOUREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100