Key facts
dissolvedHASAN NOURADI
fr_inpi
433291937
fr_inpi
dissolved
fr_inpi
2020-09-18
fr_inpi
41 AV DE PARIS, 95600 EAUBONNE
fr_inpi
Sole trader dossier
HASAN NOURADI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalALEXANDRE FAUREBILAL AHMADBONARITH SOUM-BRUGEVINCATHERINE GOUBERTCATK HEIRS HOLDINGSDAVID JAFFREZOUERNEST BIEDERBECKFATIMA MAYAFRANCOISE LE JEUNEGEOVANNA GABRIELA MANZANOGEVALHOMME DUFONTI LECALLIONJEAN MARIE JACKY RIOTTEJOEL LE MOGNEKDPKM DESIGNKOUROUMA CONSULTINGMANON PAPEmarie karen nevesMEYER DAHAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100