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Sole trader dossier

JEAN CLAUDE HENI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-31
KYBE ID: FR-452106115 · 452106115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE HENI

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Registration452106115

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Statusactive

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Incorporated2003-10-31

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Registered address8 RUE GEORGES AURIC, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN BENISTIactive BENJAMIN ROTNEMERdissolved BET RENOVdissolved CLAUDE SAYAGdissolved COLETTE GALLOdissolved DAVID ROTNEMERdissolved DENIS BENKEMOUNdissolved ECONERBATdissolved EDEN CHOUKROUNactive EGN AUDITIONactive EGN CONSULTINGdissolved EGN HOLDINGactive Erwan JAFFRÉactive Jeremy Auguste KONGOLOactive LAMED STUDIOdissolved MOHAND AMARAactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100