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Sole trader dossier

Fatiha HASSOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979914017 · 979914017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatiha HASSOUNI

fr_inpi

Registration979914017

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Statusactive

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Incorporated2023-09-28

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Registered address40 BD Lénine, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB OPTIONdissolved ADEL MAZNIdissolved AHMED OTMANIdissolved Anouar Ghassirdissolved BRIGITTE LINOSIdissolved CYRILLE LOUIS GARRIDOdissolved DORIAN PEKEKO TETANGactive FRANCOIS DELESCLUSEdissolved HEDIA ELGALATactive KAMEL EL NAZNIdissolved KHALIL ZAIDIdissolved MK BATIMENTdissolved MUHAMAD MALLOUMdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SAID MOHAMED ABBAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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