DOSSIERS / HACENA MIMOUNE
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Sole trader dossier

Hacena Mimoune

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-511736217 · 511736217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hacena Mimoune
fr_inpi
511736217
fr_inpi
active
fr_inpi
2024-03-27
fr_inpi
5 RUE du Pdt Georges Pompidou, 93440 Dugny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER DHOUMdissolvedA.C.D. AFRIQUE CENTRALE DEVELOPPEMENTactiveANAS JEBBARIdissolvedCHRISTOPHE GHISLAIN RONCONIdissolvedCRT FIBREdissolvedDENISE WEYI KIBAMUENIKOdissolvedELODIE BUSARELLOdissolvedEZEE FIBREdissolvedFABRICE RENE GARCIAactiveHACENA HADDAOUIactiveHADAMA SOWdissolvedJEBITHA JESUTHASANdissolvedJESSICA JESUTHASANdissolvedJUSTINE LACORDELLEdissolvedKILLIAN ALEKSANDER TRANactiveLOCADRIVEdissolvedL'USINE - INSTITUT DE DETECTION ET REVELATEUR DE POTENTIEL PAR LE FOOTBALLactiveMARIE AIDE DOMICILEdissolvedmohamed haddaouiactiveMOHAMMED EL JOUHARI MOHAMED EL JOUHARIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100