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Sole trader dossier

ANNE MARIE HANLEY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-911070662 · 911070662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE HANLEY

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Registration911070662

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Statusactive

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Incorporated2022-02-15

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Registered address38 RUE DU TROUPEAU, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACQUA FRANCEactive ALLABdissolved BK PRIMEURdissolved EMMANUEL MOSSEKOPOdissolved ERIC ZANIdissolved FLOQUETdissolved FLORA S.A.S.U.dissolved GROUPE TRADINGdissolved ISABELLE BOMBONYdissolved LARIOJA CONSEILdissolved LAURYN GOHOUactive LEHNAdissolved LES HUTTES DU LIVRE (LHTL)active MAHFOUD IBEN SALEMdissolved Marisa Grigoliactive MASSINISSA GHERSIdissolved MICKAEL SETTIactive mohammed LAKHDAR SM OUAMARAactive [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100