DOSSIERS / HANI JANY
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Sole trader dossier

HANI JANY

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831586060 · 831586060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANI JANY
fr_inpi
831586060
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
152 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
96 RUE DE MENILMONTANTdissolvedABDELKERIM LARGUECHEactiveALEXIS PERSIDEdissolvedALI FACADEdissolvedANAELLE COLLETactiveARSEN HOUSSIANdissolvedARTISTES ET DIFFUSIONactiveCHRISTOPHE CAFEactiveDELICES BENDOdissolvedFAMAIRdissolvedFATIMA SALMIdissolvedFELIX SONDERdissolvedFIDUCEdissolvedFRANCOIS-DAVID CRACIUNactiveGHANIA ZEMOULIdissolvedHakim Karim AbidactiveJEAN CLAUDE CZAJKAdissolvedJ.H. TAXIdissolvedLE MONDE MUSICAL ANNA PAVLOVNAactiveLET YOU DRIVEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100