DOSSIERS / MERIEM HANIFI
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Sole trader dossier

Meriem HANIFI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931970008 · 931970008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Meriem HANIFI
fr_inpi
931970008
fr_inpi
active
fr_inpi
2024-08-12
fr_inpi
13 CHE Pierre De Ronsard, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE EL HASSWANYactiveBELAID YAHIAOUIactiveDE VALANGINdissolvedFLORENCE CAVALIEdissolvedGUILLAUME HENRI LICHTLEactiveHAJER MAKNIactiveJACQUES-ALEXANDRE COULEHOMMEdissolvedKAROLYNE BENKHATEMALLAHactiveLBC CONSEILdissolvedMARIE LE GUEVELdissolvedMOHAMED YOUNESdissolvedMSA FINANCIAL ADVISORYdissolved[ND]dissolved[ND]dissolvedNEVER GIVE UPdissolvedNOUREDDINE MAKNIactivePASCAL JACQUES ANDRE CASTELLEactiveSABINE DUPLAIXdissolvedSamia MaknidissolvedSARL ZAZPIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100