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Sole trader dossier

EL HASSAN SOURTA

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320157555 · 320157555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL HASSAN SOURTA

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Registration320157555

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Statusactive

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Incorporated1980-10-01

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Registered address37 RUE SAINT-SABIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATELIER 37dissolved FRANCOISE FELISSIdissolved FRANCOISE LEGRANDdissolved Gabriele GREISSactive GARANTIR UN TOITdissolved LILIAN LINANTdissolved MICHAEL CHRISTOPHER CLEARYactive MOURAD RASSAAactive MUTUELLE CORROYEURS MAROQUINIERS& AUTRESactive MUTUELLE SAINTE ANNEactive [ND]dissolved [ND]active NOAH BROTMANactive NUANCESactive Raphael Sabbahactive Sabri Rassaaactive SAINT SABIN 37dissolved SIXTINE ROLLET ROLLETdissolved SNJ GAMEdissolved SOC MUTUALISTE ECLAIRAGE RADIOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100