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Sole trader dossier

HANNA AKNIN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-23
KYBE ID: FR-913001558 · 913001558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANNA AKNIN

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Registration913001558

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Statusdissolved

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Incorporated2022-04-23

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Registered address143 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AB DEVELOPPEMENTactive AHARON BIJAOUIactive BETSALEL BIJAOUIdissolved BHMdissolved CHELLY CONSEILactive DAVID MARCIANOactive DIDIER MERZOUKactive ELHANANE GUEDALIA CHELLYactive ELIEZER CHELLYdissolved FULLNAFULL PARISactive JACQUES CHARLES PAUL BELHACHEdissolved JEAN-MARIE LINDSAY RAYAPENactive JEUNESSE EUROPEENNE OHEL MOSHEactive JOEL LELEMBE MABIALAactive LG MOTORS PARISdissolved MA CONSULTINGactive MARYSE GARELactive MENA HEM MENDEL AKNINactive MEROUANE RAHMANIdissolved MLC COMPANYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100