DOSSIERS / HANEN HAMAIDI
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Sole trader dossier

HANEN HAMAIDI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-26
KYBE ID: FR-524540804 · 524540804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANEN HAMAIDI
fr_inpi
524540804
fr_inpi
active
fr_inpi
2010-08-26
fr_inpi
22 RUE FRANCOIS AUNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEAPROdissolvedBERNARD ANDRE HENRI SAUVAGEdissolvedCTIM AUNEactiveDARBAS INDIVISION LMNPactiveELLENE SHOSHANdissolvedFATMA MESSAOUDIdissolvedFLORENCE RENEE PASCALE NIVOIXdissolvedGESTION DIRECTE AUDIT ET CONSEILdissolvedINTO MY PLACE SASdissolvedIurie BALTactiveJEAN JACQUES PAUL KUBACKIdissolvedJOCELYNE VALENZAdissolvedLA CHESNAYSIENNEdissolvedLE SAINT LOUIS MEDIATIONdissolvedMARCO LEONESIdissolvedMARIA-GABRIELA IORDACHEactiveMARIE VAILLANTdissolvedMARTINE AUPETITdissolvedMATTHIEU ANDRE ROLAND MULLERdissolvedMY HOME HOLIDAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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