DOSSIERS / HASSAN EL MOUMEN
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Sole trader dossier

HASSAN EL MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 2005-03-10
KYBE ID: FR-438248460 · 438248460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASSAN EL MOUMEN
fr_inpi
438248460
fr_inpi
dissolved
fr_inpi
2005-03-10
fr_inpi
24 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1 000 PROS SERVICESactiveAMBIANCE DECO AZURdissolvedARNAUD ERIC BILLARDdissolvedBARBER STYLE ARSONactiveBOBBYactiveCATHERINE MOLINAROdissolvedCHANTAL DUCLOUXdissolvedCHRISTIANE JACQUIERdissolvedCONCEPT DECOdissolvedCTIM ARSONactiveDenis Jérémy Maurice GamarddissolvedENTRE TERRE ET MERdissolvedEVA JACQUELINE PASQUALEdissolvedFLORA NAGYRONAIdissolvedHD COIFFUREactiveINDIVISION EL KHOURY ET TAHTOUHactiveJLSdissolvedKARINE FERRARIdissolvedLADY'S HAIR LA SUITEdissolvedLAURENCE GINETTE JULIETTE DEFRANCESCHIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100