DOSSIERS / HASSEN KATEB
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Sole trader dossier

HASSEN KATEB

FRANCE · SOLE TRADER · INCORPORATED 2001-05-21
KYBE ID: FR-437794100 · 437794100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSEN KATEB
fr_inpi
437794100
fr_inpi
dissolved
fr_inpi
2001-05-21
fr_inpi
2002-09-30
fr_inpi
1 RUE FRANCOIS MANSART, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ARNAUD JALLIERdissolvedBABYBAMBOOactiveBONAVENTUREactiveCHRISTINE RICHARIEdissolvedCLARA JULIE ZIBIactiveCLEAN'PROdissolvedCLUB ANIMATION ET LOISIRS DU MONTAIGUTactiveDIDIER CAUCHOISdissolvedECOLE POUR TOUSactiveEMILIE MARIE ANDREOdissolvedERIC PIERRE HENRI MAUBERQUEZdissolvedEVIDANCE MUSIKactiveFAWAD MORTAZAdissolvedFEDERAT FRANC DES MULSUMANS DE CRETEILactiveGEORGES SAYEGHdissolvedGEORGES VALMY BERNADOTTEdissolvedHAMID AIT MOHAMMEDactiveIMMOBILIERE BARBIERdissolvedJEAN-CLAUDE EDMOND DAVIDdissolvedJEAN-FRANCOIS CANDEILLEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off