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Sole trader dossier

AICHA BOUHANNANI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-531628287 · 531628287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA BOUHANNANI

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Registration531628287

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Statusactive

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Incorporated2004-01-01

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Registered address273 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHRAF BOUDJELLAactive ARMAND GIBDOUNYactive CHRISTINE SCARANTONAKISdissolved D.K ISOLATIONdissolved DV IMMOBILIERdissolved EVELYNE LECHANdissolved FABIENNE ARNAUDdissolved FATIHA MANSARITdissolved FATIMA LECLERCdissolved HOLDING FAMILY ZENdissolved JACQUELINE PEZETactive JB CAPITALdissolved MAMA RIZOUGactive MARIE ANNE LACHENALactive MARIE MAYEactive MATHILDE FAGNARTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100