DOSSIERS / JOSEPH HAZAN
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Sole trader dossier

JOSEPH HAZAN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-529259715 · 529259715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH HAZAN
fr_inpi
529259715
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
52 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARPI LE 52 CABINET D AVOCATSactiveADELE SINGHdissolvedALFREDdissolvedANNE DE CHAMPEAUXdissolvedCANARIdissolvedCAROLINE ENCARNACAOactiveCHRISTOPHE LAETHIERdissolvedCOLETTE BAESCHdissolvedEDITIONS KITSUNEdissolvedETHIKA AVOCATSdissolvedGEORGES OHAYONdissolvedKINGSTON AVOCATdissolvedLAURENT HAKAN AKANSELactiveL'OEIL DE KOactiveMAREN NIELSONdissolvedMARGOT PUGLIESEactiveMAYA LISETTE MARGUERITE JEANNE GEORGEdissolvedMR LE MAIRE DE BOURG LA REINE REP PAR Mactive[ND]dissolved[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100