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Sole trader dossier

CHARLES HASSINE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-26
KYBE ID: FR-438997223 · 438997223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES HASSINE

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Registration438997223

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Statusdissolved

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Incorporated2001-07-26

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Dissolved2002-12-30

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Registered address26 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOLDZ STUDIOactive BRUNO JEAN PASCAL LAJOIEdissolved CYRILLE LOUIS MARIE PAILLERETdissolved EDMOND PICHOTdissolved ELOUTE ISRAELactive FRANCOIS XAVIER PELISSIERactive GUY MEIMOUNdissolved Kélian Cornuactive LE DELICEactive LIDIA TCHILINKIRIANdissolved MARC LELLOUCHEdissolved MARIETTE SIDIdissolved MICHELE FINTZIdissolved MICRO CHECKactive [ND]active [ND]active [ND]active NICOLE DOUEBactive OHR MOSHEdissolved REFERISdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-30Dissolved / struck off