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Sole trader dossier

LOUBNA HASSANALY

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800638231 · 800638231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUBNA HASSANALY

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Registration800638231

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Statusactive

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Incorporated2014-01-01

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Registered address11 AV FEUCHERES, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS JULIE COLETTAactive BRUNO CHABADELdissolved FAMILLE LABORIEdissolved GEOFFREY PITONactive HERVE CALLENSactive LABORIE AND COdissolved MARGAUX EXPERTactive MICHEL SIMONdissolved [ND]active OLIVIER BRUNdissolved PHILIPPE EXPERTdissolved ROXANNE MARIE FRANCKA VIDALdissolved SALIMA MOUTROUSactive SARL NORBERT CARDIN IMMOBILIERdissolved SA SAVAdissolved SAVA CREDITdissolved SAVA LOCATIONdissolved SCP B.C.E.Pdissolved VALERIE ANNE DEGUILLAUMEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100