DOSSIERS / HANNA 20
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Company dossier

HANNA 20

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-807472980 · 807472980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANNA 20
fr_insee
807472980
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-26
fr_insee
11 BD DAVOUT, 75020 PARIS
fr_insee
56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE ADORNIdissolvedAntoine KelleractiveARNAUD MALOIGNEdissolvedAURELIE POUZETactiveBARBER PARIS 20dissolvedBMdissolvedBODY REFRESHactiveCHINH BACH QUOCactiveClara GoulardactiveC NICOLLEdissolvedDALIdissolvedD'ASLANdissolvedDAVOUT SCOOTERSactiveDAYI IMMOdissolvedELODIE HELENE JULIE BRILLAUDdissolvedENDOCALMactiveFELIX SACHA MESSAOUD FELLOUSdissolvedGILLES CHRISTIAN MAURICE BRAUDactiveHENRI PETITdissolvedILAN ELIE HAYATdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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