DOSSIERS / HANANE LAAYATTI
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Sole trader dossier

HANANE LAAYATTI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952811123 · 952811123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANANE LAAYATTI
fr_inpi
952811123
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
33 RUE DU MOULIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PASCAL ANDRE CAMILLERIdissolvedANAIS JULINE PERRETactiveBEATRICE FLORA BEATRICE GARCIAdissolvedCAROL AZOULAYdissolvedCEDRIC GILBERT CALISTRIdissolvedCESARI ASSURANCESdissolvedDIDIER CHARLES GAUDINdissolvedELMASWAdissolvedENTOURAGE DSTdissolvedHARMONIAactiveJANINE GODETdissolvedLAURENT GRILLOdissolvedLE CELLIER SAINT VINCENTactiveMARIE JOLLANDactiveMARTINE CIMELLIdissolvedMICHEL MARTINEAUdissolvedMONIQUE GADYdissolved[ND]dissolvedPAOLA NANNIdissolvedROMINA PARISIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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