DOSSIERS / HASNAA LHAIRECH
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Sole trader dossier

HASNAA LHAIRECH

FRANCE · SOLE TRADER · INCORPORATED 2025-12-05
KYBE ID: FR-994740611 · 994740611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASNAA LHAIRECH
fr_inpi
994740611
fr_inpi
active
fr_inpi
2025-12-05
fr_inpi
171 RUE de France, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CORPS ET MOUVEMENTactiveCROUSTICHAUDdissolvedHELENE LOPEZdissolvedHUGUETTE LOPEZdissolvedINDIVISION LOPEZ HUGUETTE ET HELENEactiveLAURENT JEAN-MARIE BERNARD PADOVANactiveLOPEZ HELENE ET HUGUETTEdissolvedMAINISdissolvedMARGOS GUDENIANdissolved[ND]activePIERRE-JEAN MAZZONIdissolvedRAMIN SHAMS MOLKARAdissolvedROUSLAN MAKHMAYEVdissolvedRUE DE FRANCE 171dissolvedSARL DKdissolvedSCI FONCIERE AFPdissolvedSDC LE CARTHAGEactiveSTEPHANE HURELactiveVTC QUALITY DRIVERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100