DOSSIERS / ALISINA HUSSAINI
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Sole trader dossier

ALISINA HUSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-14
KYBE ID: FR-894113687 · 894113687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISINA HUSSAINI
fr_inpi
894113687
fr_inpi
active
fr_inpi
2021-02-14
fr_inpi
1 RUE DES VERRIERS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHALIM ABERdissolvedABDELKADER TOUKALdissolvedABDERRAHMANE MOHAMMED-BENYACINEdissolvedABDULWAHID RAHIMZAIdissolvedAMANULLAH MUHAMMADIdissolvedAtiqullah HussainkhelactiveAYAZ OMERKHILdissolvedBAKOUTOUBO DANFAKHAdissolvedBERHANE KEFLAYdissolvedCHEIKH KANEdissolvedEHSANULLAH AHMADZAIdissolvedERMES MINGUSTUdissolvedFOUAD AMRIdissolvedHENRI MARCELdissolvedIDRES SALERdissolvedISMAIL KARIMIdissolvedKHALED SALIH HAMIDdissolvedKHAN AMINdissolvedLaiq MomandactiveLALZADA MOSHANYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100