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Sole trader dossier

SIHAM EL HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921573416 · 921573416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIHAM EL HANAFI

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Registration921573416

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Statusactive

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Incorporated2022-11-01

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Registered address14 RUE DES PEINTRES PARROCEL, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelmounaim TAHANI ALLALdissolved BUYUKBEKTASdissolved CHRISTINE PHILIPPEactive DANIEL DUFFYdissolved EBELdissolved HOUSSINE DAHIRactive JEAN MARIE AGOPIANactive JEAN PIIERRE JULIANactive JEAN YVES DERRIENdissolved KRBTPdissolved MEHMET CELIKSOYdissolved NADA NIKOLICactive NALIZ GESTION PROactive NATHALIE HAROUTIOUNIANactive [ND]dissolved [ND]active SAMIA MERNISSIactive SCM AGOPIAN JULIANdissolved SOUFIANE EL AZIZactive SUD EST BATIMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100