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Sole trader dossier

HANAE EL MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-923961981 · 923961981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANAE EL MANSOURI

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Registration923961981

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Statusactive

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Incorporated2023-08-23

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Registered address43 QUAI PIERRE SCIZE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMA - ALLER MIEUX AUTREMENTdissolved ANDARIEGOactive ANTOINE PASCAL FRERETactive BERTRAND DURINactive CAISSE QUE C ESTactive CELINE MULLERdissolved CHRISTOPHE CHESNEYdissolved CRQTdissolved ECOAVENIR RENOVATIONdissolved INDIVISION KELLER EINMAHLactive INDIVISION REGNIER / DURANDOactive JOSETTE FELICIE RENEE BONNAMOURdissolved LEONARD CAVALIEREdissolved LES MESSINGSactive MAGDANUMAdissolved Maximilien Potyactive [ND]active [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100