DOSSIERS / HASSINA IKHERBANE
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Sole trader dossier

HASSINA IKHERBANE

FRANCE · SOLE TRADER · INCORPORATED 2002-12-19
KYBE ID: FR-445346166 · 445346166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSINA IKHERBANE
fr_inpi
445346166
fr_inpi
active
fr_inpi
2002-12-19
fr_inpi
26400 EURRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES MONIQUE BOIS-SOULIERdissolvedASS DOJO EURE VAL DE DROMEactiveASS FONCIERE DE REMEMBREMENTdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedBCD ET BIBLIOTHEQUE COMMUNALEactiveBEATRICE JEANNE MARIE FORMANTdissolvedBERNARD BESSONdissolvedBETELGEUSE ACCUEIL PAYSANdissolvedCLAUDIUS MOTHIONdissolvedCOMITE DES FETESactiveCUMA DE MOISSONNAGE BATTAGE D'EURREdissolvedETIENNE GRANJONactiveEVA EXBRAYATdissolvedFOOTBALL CLUB EURROISactiveFOYER RURAL LAIQUEactiveGERARD PIPETdissolvedJEAN CLAUDE HENRI L POLINDREdissolvedJEAN CLAUDE PAUL ALMERASactiveJEAN MARCEL PIAUDdissolvedJEAN MARIE GRANJONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100