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Sole trader dossier

HAFSA TRICHA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911593002 · 911593002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAFSA TRICHA

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Registration911593002

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Statusactive

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Incorporated2022-03-17

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Registered address15 RUE DUFRENOY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINA FATMA LARBIactive ARKEMYS CAPITALactive BEATRICE CARDINE ALICE HOLLARDdissolved BELVUEactive CALVIN DELVILLEdissolved CHARLES HENRY PENN GARNERdissolved DMS SCIdissolved J IMPRIMEdissolved Jo Alexandre Barakatdissolved JOHANNA JULIE ESTHER SULTANdissolved MARINE DURANDactive Mazen Safaractive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved Patrycja Bobrowskaactive REGIS PELLEGRINdissolved SOCIETE J. R. E.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100