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Sole trader dossier

SYLVAIN HENRI RAYMOND HANNETON

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882074313 · 882074313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN HENRI RAYMOND HANNETON

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Registration882074313

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Statusactive

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Incorporated2020-03-01

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Registered address14 PL CAMILLE BLANC, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOMdissolved ADORACION VILORdissolved GBENAKPON RODRIGUE NOBIMEactive JEAN JACQUES LAURENTdissolved JEAN MARIE LUAMBA MAKUALAactive JILANI BAKLOUTIdissolved JULIE LOUIS-JOSEPHdissolved KARIMA EL HARNANEactive MAEIE ANGE CARINA DIDOCHAdissolved MOHAMMED NOUARdissolved Moussa SAKOactive [ND]dissolved NYARALE SAKOdissolved OUMAR SAKOdissolved PASCAL GEORGES VERDEYMEdissolved ROMEO ROLAND GBETOHO NOBIMEdissolved SARL GKS SECURITE PRIVEEdissolved TAKO SAKOdissolved YOD SECURITEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100