DOSSIERS / KENZA HANINI
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Sole trader dossier

KENZA HANINI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-827857541 · 827857541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KENZA HANINI
fr_inpi
827857541
fr_inpi
active
fr_inpi
2016-05-01
fr_inpi
5 RUE DES SABLONS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
5 SABLONSdissolvedANDRES RIVADENEIRAactiveASSOCIATION DE PARENTS ELEVES ET ANCIENS DE BILINGUAL INTERNATIONAL SCHOOL OF PARISactiveAudrey SportesactiveCAMILLE FISHERdissolvedCAMILLE TOSCAN DU PLANTIERdissolvedCELINE ESCANDEdissolvedEMILE BOUMENDILdissolvedFRANCE ECOLIMMOactiveFRANCISCA GUIAMactiveGADCOLLECTIONdissolvedHILARIO VILLAactiveJACQUES MARIE DANIEL CHENAINactiveJEAN-PIERRE LOUIS ANDRE RENOUdissolvedJULIEN FRANCOIS MARIE SEBASTIEN LORONactiveL'ATELIER DES CORPSactiveLAURENT ELBAZdissolvedLES MARIAGES DE SOPHIEdissolvedLOU GARDETactiveMARTINE BALINdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100