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Sole trader dossier

Aurel HASANI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933694424 · 933694424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAurel HASANI

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Registration933694424

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Statusactive

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Incorporated2024-10-04

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Registered address37 RUE Paul Bert, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIOU BAactive ASBPdissolved DIHIA Ousmaildissolved Gerald HASANIactive HAMZA BOUMAZAdissolved HEMZA BELHADJdissolved iliona morvanactive Ismael NASSIM ELKHALactive JOSHUA KEIPHANA ERNEST BINactive L'HUMOUREUXactive LINDA HAROUDdissolved LMNP RONDELactive MARCIL YLIAS SABIKdissolved MORAD BENCHILLAdissolved NAM'Sactive Samir Brahimidissolved SARAH IKENactive TRANSPORTS ILA EXPRESSdissolved YANNICK ROGER ONANAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100