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Sole trader dossier

ANNE-CLAUDE JULIA MARIE HAZARD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822466926 · 822466926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAUDE JULIA MARIE HAZARD

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Registration822466926

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Statusactive

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Incorporated2016-09-12

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Registered address88 B AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DURIEUXdissolved BEHZAD NAHEDdissolved DENIS MICHEL QUEREZdissolved FABIENNE THERESE DELUCdissolved GREGOIRE BRUNO POINSOTactive Jihan AOUINEdissolved LUC-JUNIOR DAVID LUBRANO-LAVADERAdissolved MYRTO STATHATOUactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nina Casanovaactive NOEMIE CHLOE HAGNIELdissolved OLIVIER SYLVAIN PHILIPPOTactive PHILIPPE MARCHANDdissolved QUANTINNOVA CONSEILactive SYLVAIN SIMONEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100