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Sole trader dossier

HASSAN ABOULKHERI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339638611 · 339638611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN ABOULKHERI

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Registration339638611

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Statusdissolved

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Incorporated1986-12-01

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Registered address192 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGIL TECHNOLOGIESdissolved ANDRE HARANdissolved ASPISactive CEPICdissolved CLAREL CANGYactive DAMIEN ALEGREactive EMIL DUCHAUSSOYdissolved FAMILLE DELANNOYdissolved GRAPHI 7dissolved GUILLAUME MAGNIERactive IMPRIMERIES EDMOND DAUERdissolved JENNIFER ORIOdissolved JOHANNA CHESNELactive LOUIS PIERRE CHARLES AVOINEdissolved MARCEL PIERRE JEAN NEALEdissolved MARIA-LYDIA MASTRONIKOLOUactive MARTINEAU ET THOMINEdissolved MIRANA Iarinanahary Ramangasonactive [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100