DOSSIERS / ABDELMEJID BEN HASSINE
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Sole trader dossier

ABDELMEJID BEN HASSINE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321182594 · 321182594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMEJID BEN HASSINE
fr_inpi
321182594
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
70 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 DREYFUS SAINT OUENdissolvedAIREVOLUTIONactiveALP AWAYactiveANNE-LISE HELENE MADELEINE DEJENNEdissolvedARC EN CIELdissolvedASSAS AFRIC '4LactiveCharles MORELactiveCHICO BURGERdissolvedCHRISTOPHE CHARTONdissolvedDENIS LETEINTURIER-LAPRISEdissolvedDOMINIQUE RENE MICHAUTdissolvedDREYFUS GROUPactiveELIE CAROLINE ALBERTdissolvedEstera RAKOTOHARISOAactiveFAMILLE RIBEIRO DREYFUSactiveFARID CHARTONdissolvedFLORENCE GIUSTactiveFOOT PARISactiveFRANCINE ANDREE FEUILLETdissolvedFRANCOIS LE CORREdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100