DOSSIERS / KADHIM HASSAN
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Sole trader dossier

KADHIM HASSAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343218756 · 343218756 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KADHIM HASSAN
fr_inpi
343218756
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1987-12-01
fr_inpi
11 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDECWAHAB ABDELWAHAB AYADIdissolvedALEXANDRE QUACHactiveAMELIE SUZANNE SIMONE BOCHOTdissolvedAMEL SIDHOUMactiveANDRE BLANCdissolvedBOUTHEINA MEJRIactiveCaroline FRECHONactiveCONSTANCE SOULET DE BRUGIEREdissolvedEQUINOXactiveGRIBOUILLE ALESIAactiveIBTISSEM ARDATactiveINDIVISION HAGH PAJOOH-BADAVAMactiveJEAN-FRANCOIS DOMMERGUEactiveJEAN-JULES COTELLEactiveKADHIM HASSANdissolvedLAURENCE YAREDactiveLUIS VEIGAdissolvedMOKHTAR MEDJAHDIdissolvedNATALIA CZEPRASOWAactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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