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Sole trader dossier

HANAN MALOOM

FRANCE · SOLE TRADER · INCORPORATED 2012-11-10
KYBE ID: FR-789752292 · 789752292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANAN MALOOM

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Registration789752292

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Statusactive

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Incorporated2012-11-10

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Registered address12 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHOUR HADJOUTdissolved BERTHE SCLARCHIKdissolved COURTOIS TRANSPORTSactive DOMINIQUE PIERRE LEBOUCHERdissolved HELENE JOSSERANDdissolved JULIETTE XAVIERA MARIE-THERESE MARYdissolved LABELLE POISSONNERIEdissolved LE DISQUE CHEVALactive [ND]dissolved [ND]active [ND]active PATRICE CHAZOTTESdissolved Pedro Navarro Romeroactive ROMAIN ATALAdissolved SCI VTHdissolved SHEILA DONOVANactive SOTRACOdissolved SYND.COPR. DU 12 RUE DE SUEZ 75018 PARISactive ZIBALDONIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100