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Sole trader dossier

ABOLHASSAN FOTOUHI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-418946059 · 418946059 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABOLHASSAN FOTOUHI

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Registration418946059

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Statusdissolved

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Incorporated2014-04-30

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Registered address24 RUE DE L'OASIS, 92800 PUTEAUX

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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.

Alain WEILactive ALEXANDRE WATRINdissolved ALEXANDRE YONdissolved AMINE MHEDHBIdissolved ANNE MARIE BRUNETactive ARTASELAdissolved ATELIER CHRISTINE DURNERINdissolved AUREKAdissolved CENTRE MEDICAL DIDIER RAOULTactive CLAUDE FRANCIS HENRI FANONdissolved CLUB DE SOUTIEN DES INVESTISSEURS AMRICAINS DES HAUTS DE SEINEactive COMWEAVEdissolved COPR 24 RUE DE L OASIS 92 PUTEAUXactive CYRIL BOSactive ED ROOM STUDIOdissolved ELVANCE CONSULTINGdissolved FORCEWAYactive GERARD ANCELINdissolved Ghita Aitkassactive IAIN ALISTAIR RANKINactive

+39 more

People with significant control

0 people

Name	Role	From	Source

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