DOSSIERS / LESLIE HAOUZI
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Sole trader dossier

LESLIE HAOUZI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522875939 · 522875939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESLIE HAOUZI
fr_inpi
522875939
fr_inpi
active
fr_inpi
2010-05-03
fr_inpi
21 RUE DU MONT THABOR, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS POUR LE RELOGEMENT SOCIALactiveATCHAFALAYA FILMSdissolvedBTOB CONCEPTactiveCHEYENNEdissolvedDANA HUMAN CAPITALdissolvedDANA HUMAN CONSULTINGdissolvedDENISE DENISactiveDENISE DENISdissolvedD.REAMdissolvedHOLDING D2HdissolvedIENA GESTION ET PARTICIPATIONSactiveLAURE AGATHE DESCHENESdissolvedMIREILLE GARNIERdissolvedMY FAVORITE FILMSdissolvedOFFICE TECHN MUTUEL DU LOGEMactiveOMNIUM FINANCE INTERNATIONALdissolvedPINON'S FAMILYdissolvedSAS COREVAactiveSNICdissolvedSOCIETE CIVILE DE MOYENS DROPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100