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Sole trader dossier

HASSAN KOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-504549510 · 504549510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSAN KOUNI

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Registration504549510

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Statusactive

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Incorporated2023-05-23

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Registered address119 RUE DE LA LIBERATION, 38300 BOURGOIN-JALLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEM DEMIRELdissolved ASILdissolved ASSOCIATION DE LA JEUNESSE EUROPEENNE FRANCEactive CEFAdissolved E 2 Adissolved EAST STARactive EKREM DEMIRELdissolved FATIH HALICIdissolved GULBAHAR YASARdissolved LIBERATION COIFFUREactive MUZAFFER EROLdissolved [ND]dissolved [ND]active PIERRE CHOIRALdissolved SARL AD-Mdissolved SARL KOLUSactive SIHdissolved SOCIETE LES LILATTESdissolved SULAYMANIAdissolved TURKUAZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100