DOSSIERS / SALAH HANAFI ET BOUDI MEHENNI
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Company dossier

SALAH HANAFI ET BOUDI MEHENNI

FRANCE · COMPANY · INCORPORATED 1992-12-15
KYBE ID: FR-397562216 · 397562216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALAH HANAFI ET BOUDI MEHENNI
fr_insee
397562216
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1992-12-15
fr_insee
59 RUE LETELLIER, 75015 PARIS
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIT ABDELMADJID-SALAH HANAFIactiveALEXANDRE PAQUETactiveARNAUD MORAdissolvedCESAMEactiveCOPR 59 RUE LETELLIER 75015 PARISactiveDANIEL FREITAS FERNANDESdissolvedFARID BELLIRdissolvedFaye Alexis LaufketteractiveFREDERIC ALCANTARAdissolvedGESTION INFORMATIQ DIVERSIFIEEdissolvedGWENAEL MARIONdissolvedHANAFI SALAHactiveINDIVISION HO DINH REYactiveJeanne FourcadedissolvedKUSTING IMMOdissolvedMESSAOUD BOUAZIZdissolvedMON ATELIER DES REVES PARISdissolvedMORA IMMOBILIERdissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100