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Sole trader dossier

RABAH HASSANI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352258784 · 352258784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRABAH HASSANI

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Registration352258784

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Statusdissolved

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Incorporated1989-08-01

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Dissolved2008-12-31

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Registered address72 BD RICHARD WALLACE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCARREdissolved AMROUZE-FLORENCEdissolved AVEYRONNAISE CAYLAdissolved CELESTINVESTdissolved FATOU FONTAINE FALLactive FONCIERE AVEYRONNAISE CAYLAdissolved FUJI 67dissolved HDS DIFFUSIONactive HL MICRO FORMAactive HOLDING SELMANI FRERESdissolved IMMOBILIERE DE PUTEAUXdissolved JOSEPH DOUXdissolved LOCACOPYdissolved PUTEAUX ASSURANCESdissolved QUINTESSENCE SARLactive SCI EPSILONdissolved SCI HUCAdissolved SHCEdissolved SOFRABATdissolved VRCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off