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Sole trader dossier

NOUR EDDINE NOUREDDINE HANIFI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-442949699 · 442949699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNOUR EDDINE NOUREDDINE HANIFI

fr_inpi

Registration442949699

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-31

fr_inpi

Registered address103 RUE DAMREMONT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA MARIE PIERRE PAOLELLAdissolved ALICE CUTRONEdissolved ANNAMdissolved Antoine Théo Abel DESPRESactive ASPHALTE PRODUCTIONSdissolved CORINNE MICHELE QUILLOTdissolved ELECTRIC SOLUTIONdissolved FABOULOUSactive FETHI BEN MOHAMED BEN ZAIEDdissolved GSBMactive HOME FRESH FOODdissolved JEROME EMMANUEL RONTEAUdissolved JOEL GAUCIactive LAURE BOERactive LAURIANE FREDERIQUE TIARDdissolved LUIS FERNANDO FRANCOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

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