DOSSIERS / HANANE HAJJI
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Sole trader dossier

HANANE HAJJI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-809389703 · 809389703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANANE HAJJI
fr_inpi
809389703
fr_inpi
active
fr_inpi
2015-02-02
fr_inpi
8 RUE du Ponceau, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIVALARME DIFFUSION SARLdissolvedAGRILOG SAdissolvedAJ DIFFUSIONdissolvedANTEQ TECHNOLOGIESactiveAPERITISSIMOactiveDOME PLUSactiveECO CONFORT HABITATactiveEUROPE COMMUNICATION MOBILEdissolvedEUROPE COMMUNICATION MOBILEdissolvedEXERCE LOGISTIQUEdissolvedFORCE PROTECT SECURITE PRIVEEdissolvedFORMA CONSEILSdissolvedFRANCE DISTRIBUTIONSdissolvedGLASS CONSULTINGdissolvedHAFNER ET FILSdissolvedINDELMEXdissolvedINTERNATIONAL TECHNOLOGIE CORPORATIONdissolvedISO HABITATactiveKOL TRANSACTIONSactiveLSI CONSEILSdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100