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Sole trader dossier

HANNA HAZOUT

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935201707 · 935201707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANNA HAZOUT

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Registration935201707

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Statusactive

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Incorporated2024-11-13

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Registered address5 AV Paul Herbe, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AARON BOHBOTdissolved ALI BOULAHIAdissolved AMAR & SI CONSULTINGactive AYAZ khan KHANactive BERNARD SAIDOU AIDANdissolved BRUNO DUBILLONdissolved DAVY YOdissolved DE BEJA ARTUR RAMOSdissolved DOUBLE IMPACTdissolved ELIE CHARLES BISSORdissolved ESTHER SOUDRYdissolved FAROUK KADRIdissolved HAIM AZANCOTactive ILAN SIMON AMARdissolved IRENA SHERSTYAKOVdissolved JEROME SAMUEL BEN OLIELdissolved JOSE RODRIGUESdissolved MAMOD HANIF MAMODHOUSSENdissolved MARCELLE BENHAMRONdissolved MERYL BOUTBOULdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100