KYBE — See who's really behind any company

Sole trader dossier

FANNY CELIA HAK

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-984812123 · 984812123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY CELIA HAK

fr_inpi

Registration984812123

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-29

fr_inpi

Registered address19 AV Quihou, 94160 Saint-Mandé

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH ASNOUNactive AMELIE PETITdissolved AXO MEDECIS AMBULANCESdissolved CAROLINA ROMELEdissolved CHRISTOPHE NAVARROdissolved CLEMENCE SYLVIE MARTINactive DON QUICHOTTEdissolved DTMSdissolved FARID FERTIKHactive GUIGNOL'S CAFEdissolved HATTIER CONSULTINGdissolved MARIA FERNANDA DA COSTAdissolved MOHAMED AREZKI BENMAYOUFdissolved [ND]active [ND]active [ND]active [ND]active NICOLAINdissolved ORMA FRANCEdissolved RENE YVES LE BAILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100