DOSSIERS / HANAA ALLALGA
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Sole trader dossier

HANAA ALLALGA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-837768720 · 837768720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANAA ALLALGA
fr_inpi
837768720
fr_inpi
active
fr_inpi
2018-02-07
fr_inpi
10 AV GEORGE V, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 GVdissolved16 VHdissolvedA.M.CONSEILdissolvedANNE-AYMONE AGNES MARIE DE CAFFARELLIdissolvedARMENIE INFOdissolvedASMdissolvedBERLYS DEVELOPPEMENTdissolvedBEST MAK FRANCEdissolvedBIZOT BOISMILON LANDRY TEULIERdissolvedBOULEVARD ALFRED ROGIERdissolvedCONCORDIUMdissolvedEURONIXA METAVERSE STUDIOS VRactiveFINANCIERE LAHAULLEactiveFLORENCE JULIANE DELACHAPELLEactiveFONTENAY OPERATING PARTNERdissolvedGEORGE V CENTERactiveGFA DE L'ENNERIEdissolvedGROUPE MdissolvedHARRINGTON SAINT GERMAINdissolvedHOLDING CENTERdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100