DOSSIERS / HASSAN SALEM
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Sole trader dossier

HASSAN SALEM

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348285859 · 348285859 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HASSAN SALEM
fr_inpi
348285859
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1989-04-20
fr_inpi
3 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN SEGUYdissolvedALEXIA LOactiveAPAPactiveASS COOPERAT CULTUR ENSEIG NOUVEL TECHNIactiveBEN'SERVICESactiveBRUNO CHARLES RENE DARTIGUESdissolvedCAROLINE VERDILLONdissolvedCEDRIC BOINETactiveERIC FROSSARDactiveINSTALLATION THERMIQUE ET SANITAIREdissolvedJACQUES GUNTHERdissolvedJESSICA MARYLINE FLANactiveKEQUAN RENdissolvedLA GRANGE PERMACULTUREdissolvedMARIA BIASCOdissolvedMARTINA MUSSIdissolvedMOUVEMENT ET DIVERSITEdissolvedMUSTAFA KAJOSEVICdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off