DOSSIERS / HANAH LAMALLEM
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Sole trader dossier

HANAH LAMALLEM

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-490679164 · 490679164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANAH LAMALLEM
fr_inpi
490679164
fr_inpi
active
fr_inpi
2005-08-01
fr_inpi
29 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
82 RUE MARCEAUdissolvedAA CONSULTINGactiveADELINE SALES & ADVISORYactiveANGELIQUE MICHELLE GIRAUDdissolvedARIE AZRIAactiveCABINET ANASTASISdissolvedCLEMENT MEYER WILLIAMS LACHARIactiveESTHETIQUE ET CANCERactiveHOLDING COEUR DE VILLEdissolvedHUSTON TAXactiveINDIVISION M. AQUILINA MME ECH-CHERIF EL KETTANIactiveISABELLE MARIE CANARDdissolvedMICHEL PETRETTOactiveMYRA RENOVATIONdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK AQUILINAactiveSARAH LAURENCE MARCIANOactive

+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