DOSSIERS / HANA TRUST
← SearchExport PDF
Company dossier

HANA TRUST

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889329124 · 889329124 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
HANA TRUST
fr_insee
889329124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-25
fr_insee
2 MAIL DES THUYAS, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANANE AIT ICHOUPrésident du conseil d'administrationFrance registry

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