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Sole trader dossier

INES AIT-HASSEN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-915235246 · 915235246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES AIT-HASSEN

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Registration915235246

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Statusactive

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Incorporated2022-06-28

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Registered address2 RUE DU TEMPLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTE IIdissolved ACTE IIdissolved B.Y.O.S.dissolved DONNE LECTURE MINUTIEUSEactive GUILLAUME SANCHEZactive ISAURA NGUYENdissolved LEA NEDOTdissolved LE ROSEAUdissolved LISA MARIE AURELIE DAMASSEactive LOIC BENOIT BOURARDdissolved MARIE CHRISTINE SYLVIE ROSE DESLANDESdissolved MISCHA DOLMENdissolved MISCHA DOLMEN STUDIOactive [ND]active [ND]active [ND]active [ND]active RAYMOND JACQUES HEIMBURGERdissolved ROBERT DELOURMEdissolved SAINT LOUIS DU TEMPLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100