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Sole trader dossier

CAMELIA HANIFI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-935240408 · 935240408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMELIA HANIFI

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Registration935240408

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Statusactive

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Incorporated2024-11-26

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Registered address24 RUE Raymond Queneau, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AFRICA STAND UPactive Allan Lerichedissolved ANISSE BEN SALAHactive ASSOCIATION CINE SCREDactive ASSOCIATION CITRONNELLEactive ASSOCIATION DE PREFIGURATION DU RESTAURANT SOLIDAIREactive ASSOCIATION DES GBELEBANKA FRERES DE PARISactive ASSOCIATION FAMILIALE DU ROND POINT DE LA CHAPELLEactive CYLIA BELAMBRIdissolved Fakri Hamidouactive Fatoumata BAactive FEMMES UNIES POUR LE DEVELOPPEMENT (FUD)active FRANCOISE PLAZANETactive FRATERNITE SAINT CARLO ACUTISactive HENOC TRANSPORTactive HENOC TSHAMAKANDAactive IBRAHIMA BAMBAdissolved LES ENFANTS D'HEBERTactive LES FEMMES DE COEURactive MAHAMOUDOU BAMBAdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100