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Sole trader dossier

ARIE AARON HASSINE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378664015 · 378664015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARIE AARON HASSINE

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Registration378664015

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Statusdissolved

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Incorporated1990-07-01

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Dissolved1992-10-19

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Registered address42 RUE GODEFROY CAVAIGNAC, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL NABI SAMIMIactive AK GESTION & CONSEILSdissolved ALKA CONSULTINGdissolved AMAR GHEZZOUdissolved ARNIS DE MANOdissolved ASSEMBLEE DE PHILADELPHIAactive AXELLE DE ROCQUIGNY DU FAYELdissolved BERPRO EVENTSdissolved BNJ BTPdissolved BRAHIM CHERGUIdissolved BRIAC DE ROCQUIGNY DU FAYELactive BS ISOLATIONactive C2F CONSULTINGdissolved CATHERINE MARCELLINE CORNUdissolved COME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolved COMETOdissolved COMPAGNIE DESORDREactive COULZAFIBREdissolved DAVID PERALESactive DDM SERVICESdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-10-19Dissolved / struck off