DOSSIERS / ABDELKRIM HASNI
← SearchExport PDF
Sole trader dossier

ABDELKRIM HASNI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-08
KYBE ID: FR-502879372 · 502879372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKRIM HASNI
fr_inpi
502879372
fr_inpi
dissolved
fr_inpi
2009-07-08
fr_inpi
PAYANNET, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE TALLUTdissolvedA.L.P BONNETERIE LINGERIE MAILLOTSdissolvedAMORETTI PERE ET FILS GAECdissolvedANNA SEREPIANactiveANTOINE THOMAS RISSOdissolvedARMAND DEMIRDJIBASHIANdissolvedATEQ ASSIST TECHN ET QUALITEdissolvedAUDREY FRANCOISE ELIANE MARTINdissolvedAU SERVICE DES ANIMAUXdissolvedCINDY LUCYNDA MEKBOULdissolvedCOEXPLOITATION MANUELLE P ET CdissolvedCOMITE D INTERET DU QUARTIER OUEST DE GARDANNEactiveCVS PAYANNETdissolvedD2G DIFFUSION DU GROUPE GARELLAdissolvedDAFFY SPORTSdissolvedDIFFUSION INDIES PARISdissolvedDOMAINE VILLA SAINT ANGEdissolvedEDMOND ELISE ALFRED PAYANactiveERIC MARC SYLVAIN BOLEAdissolvedFIP FASHION INDIES PROVINCEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100