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Sole trader dossier

HASSAN HASBANI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420064008 · 420064008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN HASBANI

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Registration420064008

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Statusdissolved

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Incorporated1998-10-01

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Registered address60 BD DE PESARO, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELHALIM MATOUGdissolved ABDENOUR DADOUCHEactive ABDESSELAM MAALFIdissolved AMINATA N' KASSIdissolved ANAIS ISMAELactive Andreea Larisa Muscalagiudissolved CAMARA BUNdissolved CHRISTOPHE PIERRE MAURICE ARGOTdissolved COLAS JANINE HENRYdissolved CORINNE AUBERTdissolved DENISE FROMAGEactive DILAWAR ALIdissolved EASY SCHOOLdissolved ERIC MARCELIN PAUL CHEVEREAUdissolved FABRICE SERIdissolved HAKIMI BEN HEDI TRABELSIactive HOUSSOUNA BACARdissolved JEAN-CLAUDE CETOLdissolved JOAQUIM VIEGASdissolved JULIEN BERNARDactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100