DOSSIERS / MARIE-LEILA HASSAN
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Sole trader dossier

MARIE-LEILA HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-802181354 · 802181354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LEILA HASSAN
fr_inpi
802181354
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
81 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A2M'1dissolvedANTHOLOGYdissolvedAT DIFFUSION INSTALLATION FRIGORIFIQUESdissolvedAXES & CIBLESdissolvedBOOMERANGdissolvedCHRISTINE DELATTRE COMMUNICATIONactiveD.B.R. EVENTdissolvedDDSdissolvedDELICIOUS GAME ENTERTAINMENTdissolvedECOTECH SARLdissolvedEVENT4UdissolvedFAUNAactiveJEAN LOUIS THIEBAUTdissolvedJEAN MICHEL GUY DANIEL BODEREAUdissolvedJJ & COdissolvedKENNY MAHFOUD CHIKHdissolvedLR INFORMATIQUEdissolvedM2BAdissolvedMALYS IMMOactiveMC CLIMATISATION S A R Ldissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100