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Sole trader dossier

HASSAN OUALHANI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348463282 · 348463282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN OUALHANI

fr_inpi

Registration348463282

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Statusdissolved

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Incorporated1988-10-01

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Registered address3 RUE EUGENE PIERRE MARIELLE, 91200 ATHIS-MONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMENAGEMENT BATIMENT CREATIONdissolved ANDRE EUGENE JOSEPH COQUENLORGEdissolved BRUNO PIERRE EDMOND LEFEVREdissolved CONCEPTS CAR SERVICESdissolved ENTR GENE ETUDE REAL BALANGERdissolved FP FACONNAGE PUBLICITAIREactive IMAJ'INdissolved JEAN JACQUES SOYEUXdissolved MARIE CASTROdissolved MASSONNET SOYEUX LEFEVREdissolved MORGANEdissolved ORSAYdissolved OUALHANI FRERESdissolved OVERSEAS MBOUDOU INTERNATIONALdissolved PATRICK PAUL MASSONETdissolved PSD 91dissolved RM DIFFUSIONdissolved SFICdissolved SNC DISTRI'QUICKdissolved SOC ETUDE REALIS INDUST INFORMAT TECHNIQactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100