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Sole trader dossier

El hanafi Bounaaj

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937761161 · 937761161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEl hanafi Bounaaj

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Registration937761161

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Statusactive

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Incorporated2024-11-25

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Registered address15 RUE de la Chasse, 78520 Limay

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Adramane BARRYactive Alexandre RIESactive AMADOU SOWdissolved cabdirisaq HUSEN BARREactive CORINNE FRANCOISE PAPPALARDOdissolved GUY CONSTANT FOSTO II OUAFOdissolved HUSSAIN SAFDARdissolved ISMAEL BAMBAactive KAMMAL DHAQANE ALIdissolved KUNGA NYINGPAdissolved LIBAN ABDI DIRIYEdissolved Mohamed Abubakar aminactive Mohamed Lemine OUMARactive MOHAMMED NAWAZdissolved MUHAMMAD ALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100