DOSSIERS / HANAA K'CHOUA
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Sole trader dossier

HANAA K'CHOUA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-894139039 · 894139039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANAA K'CHOUA
fr_inpi
894139039
fr_inpi
active
fr_inpi
2021-02-11
fr_inpi
3 RUE du Parc, 74100 Annemasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADAMA TOUREdissolvedANNEMASSE MEUBLESactiveANNE PRUVOSTactiveBASSAM BNOU YASSIRactiveBUR ETUDES BATIMENTS CONSTRUCTdissolvedCABINET D'ETUDES J. P. MOUNIEdissolvedCAMELIA PALACEdissolvedCELINE LEMONNIERdissolvedCOPY SYSTEMactiveCYBER PHONE 74dissolvedDRIMMOactiveEUROP CONTACTdissolvedFRANCOISE BOUFFIOUXactiveGABRIEL SVITOKdissolvedGAMESactiveG.F.M.dissolvedGILLES JEAN LUC BEZOMBESactiveGISELE KAYFFERLIANdissolvedHEXAGONE TRADINGdissolvedHUMBLOT J M ET RIGOBERT Rdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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