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Sole trader dossier

HASSEN MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-02
KYBE ID: FR-340547991 · 340547991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSEN MOUMEN

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Registration340547991

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Statusdissolved

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Incorporated1987-03-02

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Dissolved1989-10-06

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Registered addressFABREGAS, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONINO CARBONEdissolved ARIEL SCHLOESINGdissolved BARTHELEMY TERBOCZdissolved BRUNO D'ANNAdissolved COLLECTIF POUR SAUVEGARDE LITTORALactive DANIEL VIGLIETTIdissolved FERNANDE ELLIAS-BERARDENGOdissolved FREDERIQUE BAILLYdissolved HORIZONSactive JEAN ANTOINE BONETTOdissolved LA RESERVE DE FABREGASdissolved MARIE-CHRI GUNYactive MARIE CHRISTIANE GAUDYdissolved MICHEL RIQUEAUdissolved RIVET ET BAILLYdissolved SABINE GUEROUTdissolved SCDF D ANNA BRUNO ET ALLACO SABATOdissolved SCI LA FABREGASIENNEdissolved SERGE SALAdissolved VIGLIETTI DANIEL ET FERNANDEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-06Dissolved / struck off