DOSSIERS / MAURANE ELISA LABBACI
← SearchExport PDF
Sole trader dossier

MAURANE ELISA LABBACI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-25
KYBE ID: FR-924400021 · 924400021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURANE ELISA LABBACI
fr_inpi
924400021
fr_inpi
active
fr_inpi
2023-12-25
fr_inpi
89 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA NABIL ISHOdissolvedANGELE SERRANOdissolvedClara FraysseactiveCLAUDETTE ACHAINTREdissolvedDENIS KRIEFdissolvedDUPRE CAPITALactiveHOMAN MARKETactiveHOUCINE BOUDHIBdissolvedLABORATOIRE PROCALISdissolvedMohamad AlnaasanactiveMUSERREF CELIKdissolvedMUSERREF CELIXdissolvedNATHAN GABRIEL ANKRIactive[ND]dissolved[ND]activeSahbi MekhininiactiveSCDF HEDIA BECHIRactiveSU FAN FANdissolvedSYND COPROPRIETE DU 89 RUE DU 4 AOUTactiveThomas Christian Edo o Medjodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100