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Sole trader dossier

EL HANAFI EL HANAFI BOUNDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: FR-834625535 · 834625535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL HANAFI EL HANAFI BOUNDAOUI

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Registration834625535

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Statusdissolved

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Incorporated2021-04-14

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Registered address7 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MESSERactive ANAIS GUITTARDdissolved ARMAND MARGULESactive C2Bactive Charlotte SIGNORAdissolved COLETTE SENDEKdissolved COTERARMM TECHN ETUD REAL ARMEdissolved DAVID BRONdissolved DOMINIQUE CALLIESactive ECKERSLEY O'CALLAGHAN SARLactive EDUARDO ENRIQUE GALLEGOactive JALISactive L'ATELIER F. GRIMMEISENdissolved LE KERdissolved MICHEL FLIESSactive MIKNEL JONS CONANANOdissolved [ND]dissolved RADIA BOUNDAOUIdissolved RIHIVELLIdissolved SCI DACHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100