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Sole trader dossier

HAWA MENHEIM

FRANCE · SOLE TRADER · INCORPORATED 2023-06-10
KYBE ID: FR-923637771 · 923637771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAWA MENHEIM

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Registration923637771

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Statusactive

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Incorporated2023-06-10

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Registered address9 RUE JACQUES DUCHESNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARTELIZE ASSOCIATIONactive BATAKOL SERVICESactive DEAD SEA PREMIER FRANCEactive FRANCE IRVEactive HAIM SAYADAactive JEAN NOEL VAN BHUC PRADINES-CESSACdissolved JUDITH MARRACHEactive LAVRY JOSUE DEGNYdissolved MAGGOU GABY GABBY ELBAZdissolved MAKAN SOUKOUNAactive MARIE ANGE DEGNYdissolved MDS SERVICESactive MF TRANSPORTdissolved MJRdissolved MOHAMED HAJJIdissolved [ND]active [ND]active [ND]active [ND]dissolved NINA ANNA SEKNAGIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100