DOSSIERS / ALEXANDRE HAZAN
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Sole trader dossier

ALEXANDRE HAZAN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804344927 · 804344927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE HAZAN
fr_inpi
804344927
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2023-12-31
fr_inpi
25 QUAI ANDRE CITROEN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRESdissolvedADRIANA CALVO RAMIREZactiveANTOINE CHAMASdissolvedARTHUR NAGHIBIactiveA.S.D.E.dissolvedASS EUROPE MEDITER COLO PROCTOactiveASSOCIATION DES AMIS DU LIBANactiveBONET & PARTNERSdissolvedCRUSH EDITIONSdissolvedDANIEL COSTIAdissolvedDANIEL FERNANDEZactiveDENIS LOUIS RAICHVARGdissolvedDOCTEUR YALDA ROZBANdissolvedEDENIA MACRIdissolvedEMMANUEL PETROVERdissolvedGABRIEL-LAURENT LAURENT GINESTONdissolvedGACETHIdissolvedHOLDING PIRAGUAactiveINDIVISION REVEILLIEZ/PRIOUactiveIRANDOKHTE MOGHADDASSIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off