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Sole trader dossier

CLAIRE MONIQUE EMMANUELLE HAZERA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904854114 · 904854114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MONIQUE EMMANUELLE HAZERA

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Registration904854114

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Statusactive

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Incorporated2021-10-04

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Registered address21 RUE GEORGE SAND, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.V.Iactive BERTRAND MAUPOUMEactive CITE BERGEREdissolved COURCHEVEL ASPEN LODGEdissolved CUIDISactive DIAMANT MUSICactive DI BARTOLOMEO CONSULTINGdissolved EURL LES CHALETS DE LA TANIAactive HADRIEN LANOOTEdissolved Hayet MAALLEMIactive IMMOCADES INVESTdissolved IMMOCADES REactive IMPACT CAPITALactive MARIE-NOELLE DOMINIQUE GRATIA LOISEAUdissolved MICHELLE DE COATGOUREDENdissolved [ND]active [ND]active [ND]active RUE DE PARISdissolved SAS KUPKA B INVESTMENTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100