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Sole trader dossier

JULIA PERLA HAZIZA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-801363607 · 801363607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIA PERLA HAZIZA

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Registration801363607

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Statusdissolved

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Incorporated2019-12-18

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Registered address26 RUE RASPAIL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AC CONSULTINGactive AGENCE THE FAMILYdissolved ALAIN JACQUES BERTHETactive ANAIS ILANIT CHARLOTTE BENICHOUactive ASLANBECK TEMIROVdissolved CHARLES UZANdissolved COHEN INVESTactive CYRIL DAOUDIactive CYRILLE BEN HAMMOUactive DAVID POMPILIdissolved FAUDEL BELLOUAactive FDCactive HAPPYdissolved JESSICA ANNA LAURE ZEITOUNdissolved JOELLE HORYdissolved LABORATOIRE DENTAIRE SEVENdissolved LEA CORROTactive MARIE-CHRISTINE MONIQUE ANNICK LEBRUNdissolved MICKAEL EMMANUEL PELMARactive MOHAMED AMINE ELOUAZZANIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100