DOSSIERS / GERARD MAURICE HASSAS
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Sole trader dossier

GERARD MAURICE HASSAS

FRANCE · SOLE TRADER · INCORPORATED 2008-05-03
KYBE ID: FR-503561706 · 503561706 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MAURICE HASSAS
fr_inpi
503561706
fr_inpi
dissolved
fr_inpi
2008-05-03
fr_inpi
2008-05-03
fr_inpi
183 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES GIOVANNA RINCON MURILLOactiveALEXANDRE BENJAMIN ALFRED PENIGOTdissolvedALICE BROTELdissolvedAS HOLDINGSdissolvedAURELIEN JONATHAN ZECCHINdissolvedAURELIE TECHERdissolvedBERNARD RENE JEAN PERRIGUEURdissolvedCHRISTIAN GUY BOURLEZactiveDAMIEN VILLE DUSSACdissolvedEMERY FARESactiveETHAN JOLIVETactiveFOUZIA BENOUARETdissolvedFrancesca PiattoactiveFREDERIC VAN POTTELBERGEdissolvedGISCOURDdissolvedGOGO AUTOMNE DJAZEdissolvedINDIVISION JUILLERAT CHEYLANactiveJACQUES ROGER VANMOORLEGEMdissolvedJEAN ANTOINE DESVEAUXdissolvedLEXUS CONSEILactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off