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Sole trader dossier

koussa hani

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-980015366 · 980015366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namekoussa hani

fr_inpi

Registration980015366

fr_inpi

Statusactive

fr_inpi

Incorporated2023-11-08

fr_inpi

Registered address96 AV de Suffren, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADELINE RAJCHactive CARAMAGEactive CHRISTIANE CULOTactive CLEMENCE ELIANE MICHEL MARIE LASCOMBES DE LAROUSSILHEdissolved DHT CONSEILactive DIDIER GUY CORTOTdissolved DOMINIQUE HENRI TRINQUANDdissolved DORSAF BENGAIEDactive EVELYNE BISMUTHdissolved Isabelle Anne IMBERTactive JACQUES LEONARD BERSANIactive JACQUES VIGNEdissolved JEAN CLAUDE ROUGETdissolved JEAN-ROBERT MICHEL BOURDOISactive Jules Beraudactive LOUARGAT LOISIRSdissolved LOUIS AUBINactive MARCEL PARIZOTdissolved MARC ROBERT COUSINETdissolved MARIANNE MEDIONIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100