DOSSIERS / HASSANE LAMNII
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Sole trader dossier

HASSANE LAMNII

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-335141966 · 335141966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASSANE LAMNII
fr_inpi
335141966
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
36 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3.PARADIS PARISactiveABMI GROUPEdissolvedALAIN CHEKROUNdissolvedA & M COMMUNICATIONactiveANGE HAGGAIdissolvedASGHAR BATactiveBERTRAND GEORGES PHI CASTELNAUdissolvedCHEKROUN EURLdissolvedCLAIRE YVONNE CECILE DE BREMANDactiveETABLISSEMENTS KROSdissolvedFAHIMA MOUSTAFAdissolvedFILM SPORT INTERNATIONALactiveFLASH WORLD SPHINXactiveGASTON AMYdissolvedGENEVIEVE BOULOGNEactiveGEORGES HALFENdissolvedHANKOOKactiveJEAN NOEL JEAN-NOEL JACQUES GERARD GUAYdissolvedLA SCIENCE DES NUISIBLESdissolvedM 2 I SERVICEactive

+12 more

People with significant control

0 people
NameRoleFromSource

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