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Sole trader dossier

SOUKAINA HAZAZ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-29
KYBE ID: FR-537475188 · 537475188 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUKAINA HAZAZ

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Registration537475188

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Statusactive

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Incorporated2011-10-29

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Registered addressAV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A BARANESdissolved ADF ADFactive ALAIN SEBBANdissolved ALBERT TAVELdissolved Alejandro Huerta Pantojaactive ALICE ROESCHdissolved AL ZAHRANI MOHAMED HASSANdissolved AMAR TOUILdissolved ANAELLE MARTINE TROGNOactive ANNE MARIE CLAUSdissolved ANTOINE BELKAdissolved ARMAND ALBERT MARC ROUSSOdissolved BERNARD GABRIEL LEDEZdissolved BERNARD LELEUXdissolved BERTHA YOLANDE CAMPADELLIdissolved BOYER ANNE VICQdissolved CAMELIA BROUTINdissolved CATHERINE SZANYIdissolved CHELLY LUCIE MEYERdissolved CHRISTIANE THERESE A VEYRACdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100