DOSSIERS / LUDMILA HASSANI
← SearchExport PDF
Sole trader dossier

LUDMILA HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-29
KYBE ID: FR-824674188 · 824674188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDMILA HASSANI
fr_inpi
824674188
fr_inpi
active
fr_inpi
2016-12-29
fr_inpi
3 RUE DES EPINETTES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE SIMONE MARIE-THERESE FLEURETdissolvedDARTHOUS HENRI VIGNESdissolvedILIWA BATdissolvedJEROME PICOCHEdissolvedLA BOUTIQUE DE LA FEDER FRANC TIR A ARCdissolvedMARC TARIK BENIMEDOURENEdissolvedMARGAUX CLEMENTINE MARGAUX HAGUENAUERdissolvedMARTHA SCHMIDTdissolvedMUR MUR - RETAIL PARISdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedQUENTIN BRUNELactiveRAPHAEL ROBERT TOUITOUdissolvedREMY BEMEactiveSOLENE MARIE MALLETdissolvedTECHNIQUES NOUVELLES DE RENOVATIONdissolvedTedwin Le Goffactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100