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Sole trader dossier

BOUALEM HASSANINE

FRANCE · SOLE TRADER
KYBE ID: FR-318129665 · 318129665 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUALEM HASSANINE

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Registration318129665

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACHOUR AZOULAdissolved AHMED YOUSSOUFIdissolved AKLI ABELLAdissolved ALAIN BRIQUETdissolved ALBERT BOSSUdissolved ALBERT TURBIDEdissolved ALBERT VEYRENCdissolved ALEXIS SAMSONdissolved AMMAR MERRADdissolved ANDRE CARRIONdissolved ANDRE RAYMOND HUOT-JEGOUdissolved ANICK TAILLEURdissolved ATILAactive AUX BIJOUX D'ORIENTdissolved BERNARD LOUIS CALVETTIdissolved BONICI S A R Ldissolved BRAHIM LGHACHIdissolved COUP DE FILdissolved DA SILVA LUCIENNE PEREIRAdissolved DAVID ELBAZdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off