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Sole trader dossier

HANY BOURGHOL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810597666 · 810597666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANY BOURGHOL

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Registration810597666

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Statusactive

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Incorporated2015-01-01

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Registered address47 RUE DU THEATRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE PLANCHINdissolved CONSTANCE QOSactive GERALD MARICALdissolved HANY ABOUELNAGA RAMDAN ELSAEDactive INDIVISION HENRI SEBASTIENactive Inès HATMIactive JACQUELINE PRIEUXdissolved JAMILA JELASSIdissolved JEAN-PIERRE GUILLAUMEactive Jules DUBOIS--HOLLEVILLEactive KINUYO SHIRATOdissolved MAXIME ARTIGASdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LE PREVOSTactive RENAN DEVILLIERESdissolved SCI LABCOMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100