DOSSIERS / HASNA MLLSIKHAF
← SearchExport PDF
Sole trader dossier

HASNA MLLSIKHAF

FRANCE · SOLE TRADER · INCORPORATED 2016-04-12
KYBE ID: FR-820760940 · 820760940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASNA MLLSIKHAF
fr_inpi
820760940
fr_inpi
active
fr_inpi
2016-04-12
fr_inpi
2 BD DES COTEAUX, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3MGDdissolvedAHMED ID-MOUHdissolvedAUDE BRONNERactiveBOU 2 CHOUdissolvedBOUCHERIE DES COTEAUXactiveBRAHIM BEN MOUHdissolvedCAMILLE MARIE FABIENNE GENINactiveEMILIE BARTHESactiveFAKIPRIMactiveFRANCOIS XAVIER RICHARD HENRY COLLINdissolvedGEORGES LEYRATdissolvedHUBERLIVET PATRIMOINEdissolvedID-MOUH AHMED ET BEN MOUH BRAHIMdissolvedMARC SCELLIER-BARTIERdissolvedMARIE BUSSEdissolved[ND]dissolved[ND]active[ND]activeROGER LOUIS ROBERT GAUTHIERdissolvedSCI ALTHEAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100