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Sole trader dossier

MARVIN HAZAEL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-915017933 · 915017933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARVIN HAZAEL

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Registration915017933

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Statusdissolved

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Incorporated2022-06-20

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Registered address53 B RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN RAPHAEL ALTCHEdissolved ALEXIA GOUDCHAUXactive ATTICIS CONSULTINGdissolved DIGITAL IMAGEUR SPECIALISTES COULEURSdissolved EMSAdissolved Florent Mehdi MEANCEactive GILBERT WARINactive Haokun ANactive JACQUES FRANCOIS DESNOYERdissolved JULIEN LUCIEN KLEINdissolved LA FLEMdissolved MARY BOXALLdissolved MICHELE ALDABASdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICE BRUNO RENE VIDALdissolved PHILIPPE BALdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100