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Sole trader dossier

HANANE BOUZNADA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894635457 · 894635457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANANE BOUZNADA

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Registration894635457

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Statusactive

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Incorporated2021-02-01

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Registered address7 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASYOU INVESTdissolved CKD INTERNATIONAL TRADING COMPANYactive CYBERBUFFdissolved ENGIN YILDIZdissolved Enzo Rizzoactive FTBdissolved GUY HERVE TATA NGONG NJELEdissolved H3 CONSEILdissolved HOLDING SKHactive KLERVIA HOELENN LEPORCHERactive KOUK PARTNERSdissolved LOGI-Tdissolved MALAMINE MENDESdissolved MOCTAR ABDOULAYE MOUSSAactive Morad ID BELLOUCHactive NABIL TAXIactive [ND]dissolved [ND]active [ND]active Oussama Abdessalemactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100