DOSSIERS / ALI ABOU EL HASSAN
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Sole trader dossier

ALI ABOU EL HASSAN

FRANCE · SOLE TRADER · INCORPORATED 1991-05-03
KYBE ID: FR-383943123 · 383943123 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI ABOU EL HASSAN
fr_inpi
383943123
fr_inpi
dissolved
fr_inpi
1991-05-03
fr_inpi
1991-05-03
fr_inpi
1 PL SAINTES SCARBES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BIOGRAMactiveCATHERINE SUBRAactiveCOMPAGNIE FRANCE LIBANdissolvedCONCEPT DEVELOPPEMENT INTERNATIONALdissolvedDMGROUPdissolvedELITE CONSEIL OCCITANIEdissolvedFABRICE LAURENT DIOMARDdissolvedGALERIE JEAN-PAUL BARRESdissolvedJACQUES LIBERMANdissolvedLAMBDA DIFFUSIONdissolvedL'AUTRE SCIdissolvedLM PRODUCTIONdissolvedLUCA L'AUTRE SALON DE THEdissolvedMARTINE JACQUELINE TAHOUdissolvedMARYIA KHVALactiveMATHIEU FENASSEactiveMAXBATdissolvedMAXIME BATTESTIdissolvedMNFOXdissolvedNATHALIE JEANNE JOELLE ALQUIERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off