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Sole trader dossier

SAIED HASSANI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-25
KYBE ID: FR-421749367 · 421749367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAIED HASSANI

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Registration421749367

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Statusdissolved

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Incorporated1999-02-25

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Dissolved2003-12-31

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Registered address25 RUE PONCELET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AZURALdissolved CATHERIENE MARIE MADELEINE BESSIEREdissolved EXTERNATIVEdissolved FINPROP SCIdissolved GTI 16dissolved JT BATactive MAX IIdissolved [ND]active PAUL ERNOULTdissolved POP PONCELETdissolved ROGER ALLARYdissolved ROUGE PONCELETactive SARAH TOLEDANOdissolved SAS CHAMALYactive SAS MAXALYactive SCI AUBERVILLIERS DUBOISdissolved SCI LAUGIERdissolved SCI LEGRANDdissolved SCI PRONYdissolved SCI TM 26dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off