DOSSIERS / EL HASSANE BNIK
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Sole trader dossier

EL HASSANE BNIK

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530727148 · 530727148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HASSANE BNIK
fr_inpi
530727148
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
8 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2A A Z LOGISTICSdissolvedA A Z SERVICESdissolvedADRIEN NELYdissolvedALFRED DIPA ISKANDARdissolvedALI KOCAdissolvedAMIRA VISA OUBENHAactiveASSOCIATION POUR LE DEVELOPPEMENT DES MUSIQUES ACTUELLES ADMAactiveAwa INGOactiveAZZEDINE GHADDARIactiveBAIMA BARAKAOUactiveBRAHIM HADIdissolvedBUNZEKIdissolvedCIRRUS TPdissolvedCLAUDINE POMAREDEdissolvedELYKIAdissolvedErline DIPA ISKANDARactiveFAMILY RENOVactiveIBRAHIM DIAKITEactiveIVOSERVICESdissolvedJEREMY TAITOTactive

+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