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Sole trader dossier

HANNA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-511994881 · 511994881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANNA PEREZ

fr_inpi

Registration511994881

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Statusactive

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Incorporated2009-06-02

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Registered address184 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIVE INTERNATIONAL CONSULTANTSdissolved DELPHINE DE SENNEVILLEactive EMMANUEL PAUL MARIE ERIC DESCHODTactive Eugénie JEANSONdissolved FLORENCE ANIDO-FEYdissolved FRANCOIS GUILLONdissolved IMMOBILIERE PARINVESTdissolved LAURA VEILANDdissolved MARCEL ILLOUZdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE CIMARRAdissolved PIERRE GOUIN DE ROUMILLYdissolved SARAH EL ASSASSIdissolved SCI JAPdissolved SCI L ASPRE REDONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100