DOSSIERS / LAURENCE HASSAN
← SearchExport PDF
Sole trader dossier

LAURENCE HASSAN

FRANCE · SOLE TRADER · INCORPORATED 1980-08-23
KYBE ID: FR-320255656 · 320255656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE HASSAN
fr_inpi
320255656
fr_inpi
dissolved
fr_inpi
1980-08-23
fr_inpi
1985-03-20
fr_inpi
1 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A A ZdissolvedA A ZdissolvedANNE ELISABETH CORMERAISdissolvedANNE EVRARDactiveCERCLE DE FORMATIONdissolvedCHANTAL LAUSSACdissolvedCHRISTIAN AUVRAYdissolvedGibril HamicheactiveJEAN-CLAUDE PAUL JOSEPH MARCEL MOUGENOTdissolvedJEAN GACHADOATdissolvedMARIE EMILIE ZURLINDENdissolved[ND]active[ND]activeRE NI PUB REGIE NICOISE PUBLICdissolvedROSE LINE ZAFFRANactiveSCI CHLEOdissolvedSCI VEGA 3dissolvedSUZANNE ESTRADIERactiveTHOMAS LADISLAS SONIESactiveVictoire Sophie Marie Eckenschwilleractive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off