DOSSIERS / AUTMANE EL HASSOUNI
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Sole trader dossier

AUTMANE EL HASSOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982319329 · 982319329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUTMANE EL HASSOUNI
fr_inpi
982319329
fr_inpi
active
fr_inpi
2023-12-08
fr_inpi
59 AV Monclar, 84000 Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP DOMdissolvedACPE EXPERTISEdissolvedAGRISUD3000dissolvedAH BATIMENT 84activeALPHA ELECdissolvedAM TRANSPORTdissolvedAN SERVICE TRANSPORT FRANCEactiveBATITELdissolvedBOURDE ARBEYdissolvedBSP RENOVATIONactiveCHOUALIdissolvedCHRISTEL ELODIE ROUXdissolvedCLOTURE DU RHONEdissolvedCONCEPT RAYONNAGEdissolvedCONNECT & VOUSdissolvedEFFICACE TRANSPORTdissolvedEXPERT TELECOMactiveFB AUTOdissolvedFMG ELECdissolvedFT TELECOMdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100