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Sole trader dossier

JULIA ELISABETH RACHEL HASSANEIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-839469376 · 839469376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIA ELISABETH RACHEL HASSANEIN

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Registration839469376

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Statusactive

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Incorporated2018-05-04

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Registered address11 RUE PLANCHAT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAMA NIANGdissolved ALEXANDRA LECORDIERactive Alice Weberactive BENOIT FRANCOIS GEORGES DI LORENZOdissolved BLANC-INVESTdissolved DOMINIQUE CHARMETactive DOUHETactive EAGLE ADVISORYdissolved EPSILON CONSULTINGdissolved FROGGY STEWactive ISABELLE JACQUENEAUdissolved JEROME PIERRE BACONdissolved JOSEPHINE BENSAADAactive KARAMELactive LAURENT JUN-KIET TAdissolved MADELEINE DE COEURactive Maxime SCIOLETTEactive MORANE JUDITH GRIGNONactive [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100