DOSSIERS / HASSAN EL BAZ
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Sole trader dossier

HASSAN EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 1987-07-02
KYBE ID: FR-341669075 · 341669075 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSAN EL BAZ
fr_inpi
341669075
fr_inpi
dissolved
fr_inpi
1987-07-02
fr_inpi
1987-10-10
fr_inpi
11 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATTAH GALLASdissolvedALEXIS IMPERIALEactiveBECHIR FRANKAdissolvedCARLOS DA CRUZ FRADEdissolvedCAROLINE HUEactiveDIDIER DAUTRYdissolvedECC ST GABRIELactiveELODIE TOINEdissolvedGALLAS INTERNATIONALdissolvedGERARD LOUIS BLAS DE GARDEAZABALdissolvedHAFEDH BEN HADJ SGHAIERdissolvedHAMDI EL SHIWIdissolvedL'ETOILE DE DJERBAactiveMARINE LENFANTactiveMOHAMED BJOUJKOUMdissolvedMOHAMED BOUALIdissolvedMOHAMED KARAdissolvedMOHAMED SOLTANIdissolvedMON-VISA.COMdissolvedNASR HADDADdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off