DOSSIERS / DOCTEUR HACENE MOUSSOUNI
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DOCTEUR HACENE MOUSSOUNI

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980389779 · 980389779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCTEUR HACENE MOUSSOUNI
fr_insee
980389779
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-10-16
fr_insee
96 RUE Gustave Delory, CLINIQUE LILLE SUD, 59810 Lesquin
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86.21Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HACENE MOUSSOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100