DOSSIERS / MOHAMED HASSANE
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Sole trader dossier

MOHAMED HASSANE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-438165946 · 438165946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HASSANE
fr_inpi
438165946
fr_inpi
dissolved
fr_inpi
2001-02-12
fr_inpi
2001-07-10
fr_inpi
15 RUE GAILLON, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN CABOURDINdissolvedASSOC. UNIVERSELLE POUR LA MUSIQUEactiveBENJAMIN GRABARA GRABARAdissolvedCARLO PISAdissolvedCONSTANCE CECILE CAMILLE GIUILYactiveCREATIONS ELITEdissolvedCREMERIE COMESTIBLE DE OPERA77dissolvedLASIMAGdissolvedLéa Lucie Francine Marie PaolidissolvedLEELactiveLEON AMZALAGactiveMARIE-LAURE GILdissolvedMERRKOdissolvedMICHELE LAROQUEactive[ND]activePATRICK JEAN ALAIN JULIDIEREdissolvedSCI GAILLONdissolvedSCI MAYRARGUESdissolvedSTEPHANE MADELEINE COQUARDdissolvedUMAKAYUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off