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Sole trader dossier

HANANE LAGHLID

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-922886197 · 922886197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANANE LAGHLID

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Registration922886197

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Statusdissolved

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Incorporated2023-01-23

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Registered address16 RUE GUYAU, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA GALLOdissolved BIAGIO ANTONIO BONOdissolved BONOdissolved BONO CARRELAGEdissolved DOMENICO BONOdissolved ERIC ORRAOdissolved FRANCK GUIDI-MOROSINIactive FRANCOIS PESAdissolved GARAGE DU CENTREdissolved HOOKAH CITYdissolved MARIO TODESCOdissolved MARTINE MICHELE FERRIGNOdissolved [ND]active [ND]active NOEMI BOGAdissolved PRETTY TOUCHdissolved SAS ESPACE COLLAB'BY BRUNA ET ANGELAactive TEAMdissolved WILLIAM FORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100