DOSSIERS / JOHANNA HAWARI
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Sole trader dossier

JOHANNA HAWARI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-14
KYBE ID: FR-432543163 · 432543163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA HAWARI
fr_inpi
432543163
fr_inpi
active
fr_inpi
2000-06-14
fr_inpi
4 RUE DE LA CURE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINO OLIVEIRA DE ALMEIDAdissolvedAPSARA 974dissolvedBTLCactiveCATHERINE BUROSSEdissolvedCHATEAU MOULISdissolvedCHRISTIAN CLAUDE GUILLOTactiveCOPR 4 RUE DE LA CURE 75016 PARISactiveDOMEC INGENIERIEactiveGOLF SERVICESdissolvedGROUPE VALEURdissolvedGROUPE VALEUR N1activeJACKY BRAULTdissolvedJACQUELINE HUGONdissolvedJULIEN PAUL JEAN RECURTdissolvedMARCEAU SIMONdissolvedMARIA PIA MARTIN CHABRATdissolvedMAURICE DRAMARDdissolvedNABILA HERMINE GAIGAactiveSCI DE L'OLIVIERdissolvedSCI DOMAINE GUITTIGNAN - LAGORCEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100