DOSSIERS / IAZZA ET HANAFI
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Company dossier

IAZZA ET HANAFI

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-440004596 · 440004596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAZZA ET HANAFI
fr_insee
440004596
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-09-03
fr_insee
38 RUE MATHIS, 75019 PARIS
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDULLAH IAZZAdissolvedAICHA AMJOUDdissolvedANAS NASSARactiveANNE NICOLE TOULOUdissolvedANNIE SIMONE THERESE TOPdissolvedANTOINE ALLEXdissolvedATELIERS FORMATION ARCHITECTURALEdissolvedBAN PUBLICactiveBEZARD LMNPactiveCLAIRE PUYBARETdissolvedDIMITRI BEDUactiveDRAGAN NIKOLICdissolvedFOOD LINEdissolvedFUNK CONNECTIONactiveHELENE SEGOLdissolvedIKRAM KHOUZANIdissolvedJACQUES LINdissolvedJEAN-PHILIPPE DETEYactiveJEROME JAILdissolvedJESSICA EUMARRAHactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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