DOSSIERS / MOHAMED EL HASANI
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Sole trader dossier

MOHAMED EL HASANI

FRANCE · SOLE TRADER · INCORPORATED 1985-08-05
KYBE ID: FR-334278280 · 334278280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL HASANI
fr_inpi
334278280
fr_inpi
dissolved
fr_inpi
1985-08-05
fr_inpi
1996-10-30
fr_inpi
130 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX LEFIEFactiveASS INSERTION CULTUR IMMIGRES BATIGNOLLEactiveAstrid AMILHATactiveCAROLE SOUDYactiveCHOUKRI CHOUIKHIdissolvedCOMPTOIR DES METAUX PRECIEUX DENTAIRESdissolvedDIDIER FRECHEactiveEMILIE B. CONSULTINGactiveEmilie BurondissolvedFATHY SHREIFactiveFLORENT PASSAMONTIactiveFRANCOIS TORTEL MANAGEMENTactiveINDIVISION MATHILDE DANIEL ANTOINE PROVANSALactiveISABELLE ZEGGANEactiveJ F DH INTERIMdissolvedKAJANERactiveLA BIBLIOTHEQUEERactiveLES FILMS DU COIN DE LA RUEactiveNANCY BEATRICE CHATELASactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off