DOSSIERS / AMALLE HAZHAZ
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Sole trader dossier

AMALLE HAZHAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824656433 · 824656433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMALLE HAZHAZ
fr_inpi
824656433
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
11 RUE BOILEAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMELIE PATYdissolvedANNE-LOUISE CIRCE CONSTANCE GEFFROYactiveASSOCIATION DE REPRESENTATION DES MASSES DE TITULAIRES DE VALEURS MOBILIERESactiveAURELIEN ARNAUD AXEL BIAISactiveAUTREMENTdissolvedBENOIST FLAVIEN CHENEVARDactiveBOCABactiveBOUSKULdissolvedCHAUVEAU ET CIEdissolvedCHRISTINE GERMAINE OLGA BEAUVILLAINdissolvedCIBA STRATEGIEdissolvedCOLETTE L'HERMITTEdissolvedCOLLEGE ENS POST UNIV ORTHO DENTO FACIALactiveCRAFT-HORIZONdissolvedELISABETH LEFEUVREactiveEUROCAP INSTITUT CAPILLAIRE-NANTESdissolvedFOSTER SCMdissolvedGIAIAactiveHELENE TROESTLERactiveINDIVISION CHAUVEAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100