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Sole trader dossier

NISAK HASSAN

FRANCE · SOLE TRADER · INCORPORATED 1981-08-10
KYBE ID: FR-322395245 · 322395245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNISAK HASSAN

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Registration322395245

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Statusdissolved

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Incorporated1981-08-10

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Dissolved1900-01-01

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Registered address5 AV JEAN JAURES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAdissolved CHOISY TON VOLdissolved CODINOTdissolved FASBdissolved HABYDISdissolved HB CHOISY LE ROIactive JARDIN DE CHOISYdissolved LASSAAD NOUIRAdissolved LES NOUV BATIS ILE DE FRANCEdissolved LE SOLEIL LEVANTdissolved LES TROIS ETOILES DE CHOISYdissolved NOUREDINE CHIBIdissolved OPHTALYAdissolved OPTIC DE CHOISYdissolved PARFULactive RAYMOND NIZARDdissolved REYHANdissolved SAMIR KADIdissolved SARL SAMactive SASHMITA FOOD CITYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off