DOSSIERS / HASSANE BENJELLOUN
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Sole trader dossier

HASSANE BENJELLOUN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-512979915 · 512979915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSANE BENJELLOUN
fr_inpi
512979915
fr_inpi
dissolved
fr_inpi
2017-03-14
fr_inpi
2020-10-31
fr_inpi
21 RUE ANDRE BARBAUX, 52100 SAINT-DIZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINETTE GERAUDELdissolvedBOUCHERIE AL BARAKAactiveBOUCHERIE BILALactiveBRAHIM LADJALdissolvedBRIGITTE MARSACdissolvedCHO CHOdissolvedCHRISTIANE SOINdissolvedCLAUDE CAMILLE POUTRIEUXdissolvedCOIFFURE LOGIS BRAGARDdissolvedFAOUZI BEDDAdissolvedINDIVISION ROBINdissolvedLAURENCE DENISE MARTINE THYESdissolvedLES BATISSEURS BRAGARDSdissolvedLUCIEN BRINdissolvedMANIA FIK.DactiveMAURICE SEBBAKdissolvedMEGA HABITATdissolvedMICHEL MAURICE VAN RYSEGHEMdissolvedMICHEL POUTRIEUXdissolvedMOUNIR BACHAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off