DOSSIERS / HANAA FAKHORI
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Sole trader dossier

HANAA FAKHORI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-922939491 · 922939491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HANAA FAKHORI
fr_inpi
922939491
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
337 RTE DU NANT, 01280 PREVESSIN-MOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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