DOSSIERS / BASSAM HANNA
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Sole trader dossier

BASSAM HANNA

FRANCE · SOLE TRADER · INCORPORATED 1984-06-21
KYBE ID: FR-330411638 · 330411638 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
BASSAM HANNA
fr_inpi
330411638
fr_inpi
dissolved
fr_inpi
1984-06-21
fr_inpi
LD LE BOYER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HILARION ZABARELactiveANTILLES ENVIRONNEMENTdissolvedASS AIKIDO CLUB DE SAINTE ROSEactiveASSOCIATION SOFAIA ALTITUDEactiveBOULANGERIE LE BOYERdissolvedCLAUDE ROGER SAINT-MARCdissolvedEDME LANDREdissolvedEURO BOULANGERIE ADEQUILOMdissolvedFRANCOIS ETNARD ANDREOPAdissolvedGUY GUSTAVE MAQUIABAdissolvedGUY ROSAN MICHEL MOUTOUSSAMYdissolvedJIM CHARLES MATHIEUdissolvedJMUdissolvedLAURENT ABEL LI TSOEdissolvedLAURETTE DESHAUTEURSdissolvedMARCOLINEdissolvedMARIE FULBERT GUY PIESdissolvedPASCAL GUY DURANDdissolvedRENE LE CAMdissolvedROGER SANSIQUETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

BASSAM HANNA (company) matches Bassam HANNA — Disqualified director (UK Companies House).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100