DOSSIERS / HIND ADIOUANE
← SearchExport PDF
Sole trader dossier

HIND ADIOUANE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789247905 · 789247905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIND ADIOUANE
fr_inpi
789247905
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
39 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER DAHMANIdissolvedABDESSALEM ABDERRAHMANEdissolvedAHMED LETREUCH BELAROUCIdissolvedAHMED-SAMY HASSADdissolvedAHMED SOUCIdissolvedALAA HADIL HASSADactiveAM PEINTUREactiveAYMEN MESSAOUDIdissolvedCECILIEN NIDAUDdissolvedCHEDLY BEN AHMEDdissolvedCHOKHRI BENDRISdissolvedERFAN AHMADIdissolvedFABIENNE ANITA ROYERdissolvedFATIMATA GAYEdissolvedG3S PROPRETEdissolvedGEORGES SAKERdissolvedHAMDI BEN SALEMdissolvedHMR ISOPLACdissolvedJASMINE JENA GUEDJALIactiveJEAN MARC TRANCHANTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100