DOSSIERS / AZITA HATEF
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Sole trader dossier

AZITA HATEF

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883924896 · 883924896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZITA HATEF
fr_inpi
883924896
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
30 RUE FELICIEN DAVID, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN-FABIEN DELONdissolvedARDECOR SERVICESdissolvedARNAUD MARIE BARETactiveASSOCIATION INTERNATIONALE POUR LA LUTTE CONTRE LES MALADIES GENETIQUES DANS LE MONDE IMAGENAFactiveATELIER ALBERTIactiveBENOMEdissolvedBLANDINE ELISABETH GISELE SANCHISactiveCAROLE THIERRYactiveCHRISTIAN JACQUES DE LALUNdissolvedCLAIRE BOULUactiveCLARISSE NENARDactiveCLAUDE ANNIE KOIRANdissolvedCLAUDE DEHAISdissolvedCLAUDE FELTMANNdissolvedCOLLARD MEUBLES DECORATIONactiveCOPR 30 RUE FELICIEN DAVID PARIS 75016activeDIANA ANGELOVA KIRILOVAactiveDIVAMEOdissolvedE-CONVERGENCEdissolvedETIENNE BERNARD BADOLLEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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