DOSSIERS / MARC HAZAN
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Sole trader dossier

MARC HAZAN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-05
KYBE ID: FR-831725346 · 831725346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC HAZAN
fr_inpi
831725346
fr_inpi
active
fr_inpi
2017-03-05
fr_inpi
25 AV DE LAMBALLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDJ CONSULTINGactiveBERTRANA STIEBELdissolvedBESO PARKdissolvedBOISSY FRESNOY IMMOBILIERdissolvedClément Joseph Thomas DUPUYactiveFLORENT LIONEL MARIE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECQUEactiveFRANCINE TOURMANNdissolvedGABRIEL-MARIE TEYSSIERactiveGRZEGORZ WYKAactiveJEAN CLAUDE JOUFFROYactiveJESSEY FRANCEactiveMADELEINE BOURGEOISdissolvedMOHAMED ABDEL FATTAH IMAMdissolved[ND]dissolved[ND]active[ND]dissolvedRANELAGH 85 REdissolvedSARAH ABOUDILactiveSAVELY SANIA SCHIRMANNdissolvedSCI DOBERTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100