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Sole trader dossier

HASSAN GUEMMI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-482337706 · 482337706 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN GUEMMI

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Registration482337706

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Statusdissolved

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Incorporated2006-01-15

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Registered address95 BD ROMAIN ROLLAND, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED DERHAMOUNEdissolved AMAR DOUDAIdissolved ANNE CHENEdissolved ARIEL PELAPRATdissolved AXEL LOUIS DANIEL BAUDOINactive AZ EDUCdissolved BADER EDDINE DJAFFALIactive BASSATECHdissolved BELKACEM BOUZANAactive BOUCHERIES TRIPERIES RIOUactive BRUNO VANDENBROUCQUEdissolved CAN HUANGdissolved CATHERINE JEANNE THERESE MARIE LEVERTactive CLEMENTINE LAURE DESIRESTdissolved DAMIEN MARIE JOSEPH GEOFFREY GAGNEROTdissolved DELABRIBEAUTOUTdissolved DEVELOPPEMENT DES TELECOM LOCALES SARLactive ETHIK & TRIPSactive GASTON SAVIGNEdissolved HENRI PARQUETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100