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Sole trader dossier

HASAN TORAL

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352448328 · 352448328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASAN TORAL

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Registration352448328

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Statusdissolved

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Incorporated1989-11-16

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Dissolved1900-01-01

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Registered address66 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA HAYOTactive ANGELA MARIA SARGENIdissolved Anne Jeanine Le Goarantactive CLAIRE-MARIE THIENNOTactive COLETTE LECLEREdissolved CRENEAU INTERIMdissolved DANIELLE KATZdissolved DIDETE CAIDANAdissolved DUBAI GOLDactive E-DARWINactive ENVER PINARdissolved FOUAD SABEKactive GRAMAFLORdissolved HASAN-ALI KIRLANGICdissolved LOUIS FRANCIS LENGLARTdissolved MAHABADactive MAMADOU SALIOU DIALLOactive MANBTP INTERIMdissolved MONEYTRANS FRANCEdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off