DOSSIERS / LOTFI HASSEN
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Sole trader dossier

LOTFI HASSEN

FRANCE · SOLE TRADER · INCORPORATED 2008-05-30
KYBE ID: FR-504473265 · 504473265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOTFI HASSEN
fr_inpi
504473265
fr_inpi
dissolved
fr_inpi
2008-05-30
fr_inpi
33 BD DU MARECHAL JUIN, C/O EAM MTG SUD, 06800 CAGNES-SUR-MER
fr_inpi

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.

AMEUR SERVICESactiveARG TRAVAUXdissolvedAVENIR BTP 06dissolvedAZ RENOVATIONdissolvedAZUR BAT ECHAFAUDAGEactiveBH BATI PROactiveCACTUS GROUP AUTOactiveCH RENOVdissolvedCREATIVE SYSTEMdissolvedE K SdissolvedFRERE RENOVdissolvedHM BAT ELECdissolvedIDEAL RENOVactiveKLYS PROVENCEdissolvedLEYNA BATI DECOactiveLY DECOactiveM2M DESIGNactiveMAXIME ALEXANDRE ROGER ELIE EL BAZEdissolvedMGactiveMJ DECOactive

+32 more

People with significant control

0 people
NameRoleFromSource

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