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Sole trader dossier

HASSAN LAMANI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514114321 · 514114321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN LAMANI

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Registration514114321

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Statusdissolved

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Incorporated2009-08-01

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Registered address35 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELADIM SLASSIdissolved ASNIERESdissolved AUX DELICESactive AZIZ EL AGUIDdissolved BARATO KITCHENactive CMB COMPANYdissolved DEVANTURE CITYdissolved FOOD LABactive FRANCINE CHARLOTTE REINE COMPOINTactive GABOLOMEdissolved G FRANCOTTEdissolved HICHAM BOUTAGHATdissolved ISA FOODactive JULIEN BORYactive KANAGARATNAM RADDINAMATHANdissolved LUCIEN COMPOINTdissolved ML FOODactive [ND]dissolved PLANET SANDWICHdissolved RAFIK IRANIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100