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Sole trader dossier

MAZEN HAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-19
KYBE ID: FR-509272142 · 509272142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAZEN HAMDANE

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Registration509272142

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Statusactive

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Incorporated2008-09-19

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Registered address5 RUE DE LAGNY, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAM BENJAMINactive AMFITdissolved ANNE ANNE-MARIE LOUISE LUCIENNE AUZOLLESdissolved ARTHUR ANSIAUdissolved CLAIRE SOPHIE LUdissolved CLUB DE LA NATIONdissolved EDOUARD FICHETdissolved GABRIEL GIBRIL DEGORREdissolved HUGO HAZANEactive MATHILDE CLAIRE ALLANCHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE LU PHILIPPEdissolved SOCIETE NOUVELLE TECHNOMETALdissolved SPORT AVENTUREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100