DOSSIERS / HASNI
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Company dossier

HASNI

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-839732484 · 839732484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASNI
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839732484
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-13
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3 RUE MARENGO, 42000 SAINT-ETIENNE
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BENMEHENNIdissolvedANAIS GUICHARDactiveART ET STYLE SARLdissolvedARTISTES STEPHANOIS ASSOCIESactiveB.E.ZactiveCOPROPRIETE MARENGOactiveCOPROPRIETE MARENGO BALZACactiveCREPERIE MARENGOdissolvedELODIE CHRISTELLE TRANCHANDdissolvedFABRICE LA GRECAactiveFASHURdissolvedFLORIAN MONNERETactiveHAKIM DERDICHEdissolvedHERMIONEdissolvedLA TRAMPAdissolvedLE MARENGOdissolvedLES SAVEURS DE MON LIBANdissolvedMARENGO KINEdissolvedMOHAMMAD AYUBactiveMOULOUD BELKAIMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SAMIR RIDHA HASNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100