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Sole trader dossier

MOHAMED HASSINE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-308314822 · 308314822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HASSINE

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Registration308314822

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Statusactive

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Incorporated1976-01-01

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Registered address29 RUE DE CHAZELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS CAVELIERdissolved AMANDA CLAIRE CHEZAUDactive ANNE LAURE LE CORFECdissolved ANTOINE-CLOVIS LEGRANDdissolved Charles ANTOINE JEAN Cuvillieractive CHHONG KHEAN LORdissolved CHRISTINE LENOIRactive DEFI TECHNOLOGYdissolved ERIC MOISE SAGROUNdissolved FASHION VILLAdissolved Florian Fabianiactive JUAN SAMPEDROdissolved MARCELLE RATTEZdissolved MONCEAU SERVICE TRANSPORTdissolved NADIA HASSINEdissolved [ND]dissolved [ND]active [ND]active PAG ASSOCIESactive PANORAMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100