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Sole trader dossier

Avni Hasani

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-888001823 · 888001823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAvni Hasani

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Registration888001823

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Statusactive

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Incorporated2024-07-19

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Registered address24 RUE Beethoven, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelghani Ilyas Sedratiactive Abdelkader Essaddik Zireguedissolved ABDELMOUMENE TIAIBAdissolved A Lisette Ekoumé Nkouambencactive BELKACEM MAHAMMEDIdissolved BLUE SKYactive BRAHIM NADJOUIdissolved DJAMEL RASENNADJAactive DJENABOU COULIBALYactive FERMED AGENCEMENTSactive HICHAM GHELLABdissolved Imane Oumelkheir BENDAHGANEactive JULIETTE IROactive Laetitia Bocquetactive LA ROMANESCAactive MOHAMED ALI ABDELLIdissolved MOHAMED-IMAD HABIBIdissolved MOULDI CHAHEDdissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100