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Sole trader dossier

HASSAN MOHAMAD DAHIR

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-507850477 · 507850477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSAN MOHAMAD DAHIR

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Registration507850477

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Statusactive

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Incorporated2000-11-01

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Registered address54 AV HOCHE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGPEC AUDIT & CONSEILdissolved ALIANCE PRODUCTIONSdissolved BINOME LOGISTICSdissolved BNHE SASdissolved BOUBACAR FALL DIAOactive CAROLINE LEGROSactive CEG FRANCEdissolved CENSIER CONSEILdissolved CLUB AVANTAGEdissolved CORNIC SAdissolved ETERNIA FRANCEactive EUROSEARCH & ASSOCIESactive FAHD ZAHIDactive FATOU MEITEdissolved FLORENT PIERRE ERIC LEPAROUXactive FONSEA ENGINEERINGactive FRANCE ASSUR SAdissolved GARGANTUAdissolved GRAVITYLINKSdissolved INFBdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100