DOSSIERS / HASNAA FRUITS
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Company dossier

HASNAA FRUITS

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890516537 · 890516537 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASNAA FRUITS
fr_insee
890516537
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dissolved
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Limited liability company (SARL)
fr_insee
2020-10-27
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221 RUE LA FAYETTE, 75010 PARIS 10E ARRONDISSEMENT
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47.81Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BelalPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

AHMED Belal (officer) matches Belal AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100