DOSSIERS / HANNAH
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Company dossier

HANNAH

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-522203231 · 522203231 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HANNAH
fr_insee
522203231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-21
fr_insee
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
fr_insee
43.34Z
fr_insee
10
fr_insee
€15,000
fr_insee

Companies at this address

97 total

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

ABG EXPANSIONdissolvedABILIO DOMINGOS PINTO DA CUNHAdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedALTAIRdissolvedAMARI CONSTRUCTIONactiveAMDdissolvedANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBATIPROFdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedC & D INDUSTRIE ET SERVICESdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolved

+77 more

Connections

5 links
Shared operator — likely the same administrator
WEGA International Trading and Consulting GmbHShared officer / director · 6 share thisWEGA Ex- und Import GmbHShared officer / director · 6 share thisS-GTC e.K.Shared officer / director · 6 share thisAS LUXURY DRIVERShared officer / director · 6 share thisHELLENIK IMPORT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED SOLTANPrésident—France registry
HAMADA AHMED SHEDID MOHAMED SoltanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100