KYBE — See who's really behind any company

Sole trader dossier

HASSANE HOUARI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-13
KYBE ID: FR-512527003 · 512527003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSANE HOUARI

fr_inpi

Registration512527003

fr_inpi

Statusactive

fr_inpi

Incorporated2009-05-13

fr_inpi

Registered address63 RUE CHERET, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED OULBRIMEdissolved ALAEDDINE KERKENIdissolved ALHER SERVICESdissolved ANSULATI BEN ALIactive Bat Vitaleactive BEDEVINNEdissolved BERTHILLON LUCIENactive BREDY FULLOPdissolved CAFE DU BONHEURdissolved CHADHOULI AHAMADAdissolved CHRISTINE LEGENDREdissolved DYJdissolved EL WAHAB RAMAactive GILLES BERNARD PIERRE DESAUNEEdissolved HOURILIANNI ABDOURAHAMANdissolved JEAN CLAUDE MERCADIERdissolved LAHOUSSINE OULBRAINEactive MOHAMED OULBRIMdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100