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Sole trader dossier

EL HASSANE LIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-16
KYBE ID: FR-404763583 · 404763583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL HASSANE LIMOUNI

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Registration404763583

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Statusactive

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Incorporated1996-04-16

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Registered address1 RUE MAURICE AUDIN, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADIK NETdissolved ADILE LAAROUSSIactive AMADOU TIDIANE SYdissolved AMZA BERRANDOUactive ASSOCIATION LE BONDOU EMERGENT ET DYNAMIQUEactive BAPI RENOVdissolved BELWELL'S COMPANYactive BORNE ENTREPRISEactive C URGENTactive Dango Boubouactive EL BATOUL BOUDINAdissolved Emoise JOSEPHactive faycal zarrougactive HBH INDUSTRY SECURITIESdissolved IDAINN SORactive IKO CARSdissolved ILHAM ANKOUSdissolved KARIM SEMAHIdissolved LAHOUCINE AGARGAOUdissolved LH BTPdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100