DOSSIERS / EDMOND HANNI
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Sole trader dossier

EDMOND HANNI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431512755 · 431512755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDMOND HANNI
fr_inpi
431512755
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
30630 GOUDARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIME AUTAJONdissolvedALAIN BRUGUIERdissolvedAMICALE ECOLES LAIQ CANTINEdissolvedARLETTE RIEUdissolvedASSUNTA MICHELIdissolvedAXEL SCHRODERdissolvedBAPESARdissolvedCARLO AVOGADROactiveCENTRE D'INITIATIVE POUR VALORISER L'AGRICULTURE ET LE MILIEU RURAL DE L'ARNAVEactiveCEZE CANOESactiveCHRISTIANE IMBERTdissolvedCLAUDE AUBERTdissolvedCLUB DU 3EME AGE L ACCUEILactiveCLUB TAURINactiveCOMITE DES FETES DE GOUDARGUESactiveDANIEL GERARD PASTEURdissolvedDANIEL TRANCHANDdissolvedEDMOND JEAN GAYdissolvedELIE VALLATdissolvedEMILE RIBARDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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