DOSSIERS / HASSINE CHAABANE
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Sole trader dossier

HASSINE CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-20
KYBE ID: FR-378516967 · 378516967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSINE CHAABANE
fr_inpi
378516967
fr_inpi
active
fr_inpi
1990-03-20
fr_inpi
107 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT MALLLETactiveASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVREactiveCOMMUNICATION MODERNE DIDIER HUONdissolvedDES DOCTEURS AMIEL TOURATIER SALOMONdissolvedEUROCOMMERCIAL PROPERTIES CAUMARTIN SNCdissolvedEUROCOMMERCIAL PROPERTIES FRANCE SASdissolvedEUROCOMMERCIAL PROPERTIES NORD SCIactiveEUROCOMMERCIAL PROPERTIES TAVERNY SNCdissolvedJEAN LOUIS SALOMONdissolvedLA CLOSERIE DU PARCdissolvedLES VILLAS TERRASSESdissolvedMUTUELLE MIP L'ENTREPRISE SANTEactive[ND]activeRAYMOND ALBERT LEROYdissolvedRESIDENCE BALY VILLEURBANNEdissolvedSARL D'AMENAGEMENT ROMAIN ROLLANDdissolvedSCCV AUBERVILLIERS VICTOR HUGOdissolvedSCCV POMPONNE D'ORdissolvedVAL COMMERCES SNCdissolvedVENISSIEUX ROMAIN ROLLAND ILOT Bactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100