DOSSIERS / HANANE MANSOURI
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Sole trader dossier

HANANE MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-12
KYBE ID: FR-841076698 · 841076698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANANE MANSOURI
fr_inpi
841076698
fr_inpi
dissolved
fr_inpi
2018-07-12
fr_inpi
2023-07-09
fr_inpi
3 IMP LAURENT BONNEVAY, 69400 GLEIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HANANE MANSOURI (principal) matches PEP Hanane Mansouri — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off