DOSSIERS / PHARMACIE HASSAN
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Company dossier

PHARMACIE HASSAN

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815250857 · 815250857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHARMACIE HASSAN
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815250857
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active
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Professional LLC (SELARL)
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2015-12-14
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2 BD LAZARE CARNOT, 31000 TOULOUSE
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47.73Z
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6
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3ITdissolvedAQCEPTANCEdissolvedAQCEPTANCE GROUPactiveCHRISTIANE YVETTE DALOAdissolvedDOMAINE DE LA COMBE DE JOFFREactiveGROUPE EFFIPOLEdissolvedIMCEPTANCEdissolvedIMCEPTANCE MARINAdissolvedIMMOSWEET CAILLAVETdissolvedLOUIS DOREdissolvedLUKE BURGESSactiveREMY ESTRADEactiveS4U TOULOUSEactiveSCI PALOMAdissolvedSELARL PHARMACIE DIDIERdissolvedSEMI SITBON ELECT MICRO INFORMdissolvedSNC PHARMACIE CHARDARDdissolvedSOCIETE CIVILE STAMAPIAdissolvedSPFPLARL HASSANactiveSYLVIE ZARATINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LYNDA HASSANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100