DOSSIERS / ANISSA EL HADI
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Sole trader dossier

ANISSA EL HADI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-20
KYBE ID: FR-797970803 · 797970803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA EL HADI
fr_inpi
797970803
fr_inpi
active
fr_inpi
2013-06-20
fr_inpi
44 RUE JACQUES-LOUIS HENON, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARIANE CLEMENTdissolvedBAOBABactiveCAP TENNIS LYONdissolvedC.C.O 1dissolvedCCO.HdissolvedCHARLOTTE DOE DE MAINDREVILLEactiveCHRISTIAN FOURCAULTdissolvedCLAUDE LOUIS CHOSSONactiveCLAUDE METIFIOTdissolvedCOMPAGNIE CREVE-COEURactiveEURL ECKL RENTactiveFLORENCE GARINactiveGCHdissolvedINDIVISION GALIBERT-GALIBERTdissolvedJEANNINE DARDactiveJEAN SEBASTIEN BERGERdissolvedJOHANN BRUNO XAVIER GALIBERTactiveMARIE-LOUISE COURBISdissolvedMAURICE JAYdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100