DOSSIERS / FATMA BEN HASSINE
← SearchExport PDF
Sole trader dossier

FATMA BEN HASSINE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-434466124 · 434466124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA BEN HASSINE
fr_inpi
434466124
fr_inpi
active
fr_inpi
2001-05-15
fr_inpi
3 ALL VAUBAN, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOULAYE SYLLAdissolvedAH RENOVATIONdissolvedBOUBACAR SISSOKOdissolvedBOUKHADRY TOUREdissolvedCATHERINE DAHANdissolvedDJAMIZA BOUZIDdissolvedDUSTER AND SCRAPERdissolvedFAHAMY ABDOULHAMIDdissolvedFARAH LOUNISSIdissolvedFIRST CLASSdissolvedHAYRAPET KHATCHATRIANdissolvedIDEAL OPTICdissolvedJ'DEGAINEdissolvedJEAN BATACQdissolvedJEREMY GAUTIERdissolvedJULIEN MARTINEZ DE TRUJOdissolvedLIDIA BORDJIHANEdissolvedMAMOUDOU TRAOREactiveMARIAME DIALLOdissolvedM BARTIKdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100