Key facts
activeAMOR BEN HASSINE
fr_inpi
399330877
fr_inpi
active
fr_inpi
1994-12-10
fr_inpi
9 RUE DU MORVAN, 75011 PARIS
fr_inpi
Sole trader dossier
AMOR BEN HASSINE
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
31 total1 2 3 BIEN ETREABDELKADER GALAIAmandine AUDREY RUSUAMEUR BEN SALAHAmirouche IfriAZZEDINE IFRIBEN IMMOBILIERBEN VTCCFBATCHRISTINE JEANINE FORTEACOMPAGNIE ANANKEFOUAD BEN SALAHFRANCOIS LUXEREAUHAROUNA NDIAYEHBS DRIVEINDIVISION-RENAUD-DOUILLET-MORVANINFLUENCEIRYNA LEBETSKAYAJEAN PARIS DEAMBROGGIJUNJI FUSEYA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 31 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100