DOSSIERS / MOHAMED HASSI
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Sole trader dossier

MOHAMED HASSI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-390747459 · 390747459 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HASSI
fr_inpi
390747459
fr_inpi
dissolved
fr_inpi
1993-04-15
fr_inpi
1993-12-09
fr_inpi
52320 VIGNORY
fr_inpi

Companies at this address

23 total
ANDRE RENE GEORGES RACENETdissolvedASSOCIATION FONCIERE DE VIGNORYdissolvedCLAUDINE LANZdissolvedCUMA DE LA MARNEdissolvedEGLISEdissolvedFERNANDE GRUYERactiveFREDERIC EDOUARD RENE DREHERdissolvedGEORGES TRANGOT ZWALDdissolvedGERMAINE MOGNOTdissolvedHENRY EROTTEactiveJEAN MARIE MILESIdissolvedJEAN SCHAEFFERdissolvedJ SCHAEFFERdissolvedLES AMIS DU PATRIMOINE DE VIGNORYdissolvedMAURICE JOLLYdissolvedPATRICK LEROUGEdissolvedPHILIPPE SCHAEFFERdissolvedPIERRE DENIS MARASIdissolvedRENEE PILLOTactiveRENE PIERRE ADRIEN GIFFARDdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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