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Sole trader dossier

MARC HASSANI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-323045211 · 323045211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC HASSANI

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Registration323045211

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Statusdissolved

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Incorporated1981-07-01

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Dissolved1900-01-01

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Registered address38 RUE MOLITOR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A&Gactive ANDRE PETITactive BRUNO GEORGES ROBERT LENOIRdissolved CLAUDIA NKOYOKactive COOKEYSdissolved FRANCOISE SOPHIE MICHALSKIactive GILLES SAINSILYactive ISABELLE LE MERCIERactive JEAN PASCAL FAYETdissolved JONATHAN BENOITdissolved JOVANKA STEFANOVICdissolved MAXIME MIQUELactive MILKO ZIVOJINOVICdissolved PASCALINE MEILLERdissolved PAULETTE KARSENTYdissolved PETIT LYSactive ROBERT DAVISactive ROBERT DAVISactive SIMONE HUYGHUES-DESETAGESactive TIGRANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off