DOSSIERS / HENI HASNI
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Sole trader dossier

HENI HASNI

FRANCE · SOLE TRADER
KYBE ID: FR-948020631 · 948020631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENI HASNI
fr_inpi
948020631
fr_inpi
active
fr_inpi
41 BD notre dame, 13006 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAdissolvedCHRISTINE DE DIANOUS DE LA PERROTINEactiveCYRIL JACQUES MARIE MICHELactiveIN SITU AVOCATSdissolvedKIMBERLEY EDEN CLARA LEONdissolvedKOLAdissolvedKORSTOdissolvedLCDAdissolvedLLR IMMOdissolved[ND]activePHILIPPE NOEL HUGON DE VILLERSactivePIERRE ESTEVEdissolvedSANDY SHAVIT BOUAZIZactiveSIKLdissolvedSOCIETE CIVILE DU CABINET DE RADIOLOGIE ET D ECHOGRAPHIE DES DOCTEURS SEGOND ET VESINdissolvedSTEVEN LAYANIdissolvedUNIT AVOCATSactiveVINCENT JEAN FRANCOIS ZUMSTEINactiveVIROCAPdissolved

People with significant control

0 people
NameRoleFromSource

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