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Sole trader dossier

EL HASSANE NASSIRI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-23
KYBE ID: FR-444624910 · 444624910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL HASSANE NASSIRI

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Registration444624910

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Statusdissolved

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Incorporated2002-12-23

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Registered address12 RUE DE FURSTENFELDBRUCK, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL HANANdissolved Abdul Mananactive ASS FIGURINESdissolved AURORE CHABOCHEdissolved ELIF CELIKactive EMERICK CONCYdissolved FEHMI BOUBAHRIactive GERARD STROZYKdissolved ISAAC SAHUIdissolved JEAN-YVES THIROTdissolved K.A PRESTIGEactive MARIE NOELLE RENOUXdissolved MATTHIAS CONCYactive MEHDI-WASSIM AHMED MOHAMMED DANIEL HADDOUdissolved [ND]dissolved PIERRE PEREZactive RACHID AIDdissolved Stephora Stephora Stephora Stephora Lukes Antonyactive Zafar Muhammad Akramactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100