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Sole trader dossier

HASSAN LAADAR

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-433265881 · 433265881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN LAADAR

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Registration433265881

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Statusdissolved

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Incorporated2014-03-15

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Registered address4 RUE HUNTZIGER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-MOUMEN IBRIdissolved ADAM EL-MESKIactive AMANDINE HELYETTE BRIGITTE GRENETactive BORIS PETROVdissolved DAVID KNAFOdissolved ELAL COURBEVOIEdissolved ELLIES EL-MESKIdissolved FARES IBRIdissolved FOR DRIVERactive FREINS SERVICEdissolved GREEN ROADactive IMEN LARABdissolved JDK SERVICESdissolved LAL COURBEVOIEdissolved Lamine Larabdissolved MOTIVE VIEdissolved MOTIVE -VIE 92active [ND]dissolved [ND]active NICOLAS MOLIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100