Key facts
activeNaserine HOUBAD
fr_inpi
931488332
fr_inpi
active
fr_inpi
2024-07-26
fr_inpi
40 RUE Camille Roy, 69007 Lyon
fr_inpi
Sole trader dossier
Naserine HOUBAD
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
72 totalBABA DIAWCHABROL SDFDELETOILLE PIDOUX SDFDOMINIQUE GRISANTIEMILIANO ROMAIN RODRIGUEZEMMANUEL CALAISFATOUMATA TOUREFRANCOIS JOSEPH COFFYINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIINDIVISION MOUMARIS RIGOGNEJEAN-MARC PETAVYJEAN MARC VERPILLATJEAN PAUL ABEL RAYMOND DRIVONLAURE SABANMAMADOU KENDA KANTEMARIE-FRANCOISE CAENENMARIE-PIERRE GERARDMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEMOHAMAD KHAIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100