DOSSIERS / HASSEN MAHBOULI
← SearchExport PDF
Sole trader dossier

HASSEN MAHBOULI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484756358 · 484756358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSEN MAHBOULI
fr_inpi
484756358
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
51 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BEN DAAMARdissolvedAB FRUITSdissolvedANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENTdissolvedASSOCIATION PARENTALE POUR L'ACCUEIL DES JEUNES ENFANTSactiveKHALED BEN OMRANEdissolvedLEILA BEN KHEMISdissolvedLIAMMdissolvedMAXIME CHARTIERdissolvedMONIQUE LACHATdissolvedNIBAdissolvedNLPactivePASCAL TETRELdissolvedPIERRE LEUDEUdissolvedSARL FADAdissolvedSCI DE HACdissolvedSYND COPR DU 51 RUE CAULAINCOURT 75018 PactiveTAHOUFIK MAHBOULIdissolvedWORLD WILD SOULSactiveYANNIS VAROUTSIKOSactiveZIMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100