DOSSIERS / HANANE MONDHER
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Sole trader dossier

HANANE MONDHER

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-924001902 · 924001902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANANE MONDHER
fr_inpi
924001902
fr_inpi
active
fr_inpi
2023-10-01
fr_inpi
84 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PRODactiveAMANDINE TOUZEdissolvedASSOCIATION MALAKA POM D'LOactiveDIDIER DOMINIQUE MICHEL FERETdissolvedDIDIER RENE SCHWALLERdissolvedFIRST MARKETdissolvedFREDERIQUE VALERIE PASCALE MORADPOURactiveHAMID MORAKEBdissolvedJOSE VINCENT ORIAdissolvedMAEL FERETdissolvedMOHAMMED LAMJAHEDactiveMOUSSA NIAKHATEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSAJEEWA DEEPAL HEWAWALANDANAGEdissolvedSarah ZariatactiveSCI DOMI 92 RUE DE SILLYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100