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Sole trader dossier

ABDELGHANI HANI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-05
KYBE ID: FR-484754668 · 484754668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELGHANI HANI

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Registration484754668

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Statusdissolved

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Incorporated2005-10-05

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Registered address1 RUE MAGENTA, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT CLAVEYROLLESdissolved A.M. INTERNATIONALdissolved BAKARY DOUMBIAdissolved COLOCREWactive EURO ETANCHEdissolved HAKIM ZAMOURIactive HAMMAM MARRACKECHdissolved ISRAEL BATUNGASANAactive LE MAGENTAdissolved MALAIKA FASHIONdissolved MATHILDE PIOCELLEactive M B 5dissolved MEHENA OUMAZAdissolved M M SPORTSactive MOHAMED AMINE MOHAMED ERROUKRMAdissolved NACER OUALLOULAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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