DOSSIERS / HOCINE HASSANE
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Sole trader dossier

HOCINE HASSANE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-02
KYBE ID: FR-350504395 · 350504395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE HASSANE
fr_inpi
350504395
fr_inpi
active
fr_inpi
1988-12-02
fr_inpi
51 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME-BOUILLONdissolvedBEATRIZ OLGA RODRIGUEZ PUGAdissolvedCHARLES GERARD AUDE JULIEN DE ROQUETAILLADEactiveCHARNIER PARIS-DESCARTES JUSTICE ET DIGNITE POUR LES DONNEURS (CDJD)activeCHRISTINE CORBEL SARLactiveCONATUSdissolvedCOUTIN DIDAYdissolvedDOMINIQUE ANDRE CHAUVINdissolvedEMILIE AUVRAUDactiveETUDATAdissolvedEURO MONTREAL ESPACEactiveFLORENCE DOMINIQUE NETZLERdissolvedGABIJAdissolvedGARCIA ROCHETTE & ASSOCIESdissolvedGROUP EUROP ENTREPR INDUSTRdissolvedHAPPY DRIVERdissolvedJEROME KAPLANactiveJIVAISdissolvedJJ HOLDINGdissolvedJUDITH ELBAZactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100