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Sole trader dossier

NICOLAS GUILLAUME D HANENS

FRANCE · SOLE TRADER · INCORPORATED 2001-03-20
KYBE ID: FR-435107669 · 435107669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS GUILLAUME D HANENS

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Registration435107669

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Statusactive

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Incorporated2001-03-20

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Registered address79 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN EJVIND COTTOdissolved ARCHI BATHdissolved BELLANOPOLISdissolved BENJAMIN GEORGES GABRIEL DIAZactive CANDLE KIDSactive CELINE LOMBARDdissolved CLAUDE MOULIERdissolved GALERIE RICHARD LENOIRdissolved HENRIK JESSENactive JEAN CHARLES ROMAIN ANTUNESdissolved JOCELYN DIANA CLARKdissolved JUWHENactive MOMENT FACTORY NEUFdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100