DOSSIERS / HASSANI ABDOULANZIZI
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Sole trader dossier

HASSANI ABDOULANZIZI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-24
KYBE ID: FR-382307445 · 382307445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSANI ABDOULANZIZI
fr_inpi
382307445
fr_inpi
active
fr_inpi
1991-01-24
fr_inpi
AEROPORT CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADP TELECOMdissolvedAGIROCANAactiveAGIR POUR LE DEVELOPPEMENT D'INITIATIVES DE FORMATION ET D'EMPLOI DU VAL-D'OISE (ADIFE)activeAIR EXPRESS INTERNATIONAL FRANCEdissolvedAIRPORT HABITATactiveANNIE KUKASdissolvedASS CIE ARCHERS DU PELICAN BLANC ASAactiveASS. CIRCULATION AERIENNE DE ROISSYdissolvedASSOCIATION DES GOUVERNANTES GENERALES DE L HOTELLERIEactiveASSOCIATION ESCAPEactiveASSOCIATION INTER COMITES D ENTREPRISESactiveASSOCIATION R'PRO'MOBILITEactiveBENOIT THIALLIERdissolvedBERNARD SEGRETOdissolvedBHS DISTRIBUTIONdissolvedBRAHIM M GHARFAOUIdissolvedCLUB ACTEURS AEROPORT PTE ENFANCE CDGactiveCOMITE ETS AIR FRANCE ROISSY EXPLOITATdissolvedCONSORTIUM DE TRANSPORTS EUROPEENSdissolvedDIDIER RAMOUDTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100