DOSSIERS / HILEM HSSAINI
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Sole trader dossier

HILEM HSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795192616 · 795192616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HILEM HSSAINI
fr_inpi
795192616
fr_inpi
active
fr_inpi
2013-09-09
fr_inpi
5 RUE DU PLESSIS BOUCHARD, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJ BATactiveAK ELECdissolvedA.S.NdissolvedCorentin Matéo Le MoingactiveDANIEL BOULLIERdissolvedELISABETH CATHERINE YVONNE LUCIE AUPEdissolvedFaical LakhdariactiveFLORENCE ASSIBA ADINSIdissolvedJEAN-LUC ZYLKAdissolvedJEANNINE COLETTE STRZESNIAKdissolvedKELAI-TECHNOLOGYdissolvedMARTINE NICOLE GARNIERdissolvedMICHAEL LAMARREactive[ND]active[ND]activeRAJAGANAPATHY GANESH BABOOdissolvedRISHE-GANAPATHY CARTIGUEYANEdissolvedSAMAR BATOOL RAJA MOHAMMADdissolvedSCI ZAMIdissolvedSOC EXPLOIT CENTRE EQUESTRE MORAINVALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100