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Sole trader dossier

AHMED HASSEN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-15
KYBE ID: FR-419838420 · 419838420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED HASSEN

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Registration419838420

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Statusdissolved

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Incorporated1998-07-15

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Dissolved2000-10-27

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Registered address45 RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

1 2 3 PERMISactive Abdoul-karim Soumahactive Amine MOHAMED ISLAM Jbaraactive Ana Paula Da silvaactive ANTENNES RESEAUX CABLES TEL INTER VIDEOdissolved ARNAUD BRUNO BRUNO ARNAUD LARGILLIERdissolved AZIZ AHL TAHARdissolved BATI SEAGLdissolved BDANactive Boubacar Barryactive COPR LES BUISSONSactive Danilson Jorge DA VEIGA VIEIRAactive DS GENIE CLIMATIQUEdissolved ERIC LUCASactive HIT TRACT DEVELOPMENTdissolved HUGO LUCASactive IDEAL NET COMMUNICATIONdissolved JEAN JEANactive JEAN PIERRE ZERMATIdissolved LUCINDA AMARALdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-27Dissolved / struck off