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Sole trader dossier

HASSEN BEN HASSEN

FRANCE · SOLE TRADER · INCORPORATED 2003-02-07
KYBE ID: FR-445211741 · 445211741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSEN BEN HASSEN

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Registration445211741

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Statusdissolved

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Incorporated2003-02-07

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Dissolved2006-03-01

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Registered address11 AV HENRI MATISSE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM INVESTdissolved BAKRAdissolved BFIdissolved CTFH IMMOactive EXPO MARINEactive FRANK MARC BOUTONNAT BERTHAUDdissolved HABITAT DE PROVENCEdissolved HEDI DJELLALIdissolved INNOPROMIdissolved JACQUES SCHWEITZERdissolved JOSE FRANCOIS PUCHOLdissolved JULIEN MARCEL MICHEL PASCAL SICARDdissolved JULIEN MAURELactive LAURENCE BALITdissolved MARCEL FRANCOIS ROBERT ONCINAdissolved MATISSEdissolved MEJDI SALAHactive [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-03-01Dissolved / struck off