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Sole trader dossier

EL HASSAN EL HASSAN BANNAY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518449632 · 518449632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL HASSAN EL HASSAN BANNAY

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Registration518449632

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Statusdissolved

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Incorporated2009-11-01

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Registered addressLE PATY, 13310 SAINT MARTIN DE CRAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED GHEZIELLEactive AHMED NEJJARIdissolved ARMAND MANELLIactive DAOUDI DRISSactive DRISS DAOUDIactive ERFOUDdissolved GFA CHIAPALEdissolved HAMID LAHTALdissolved HAMMADI TELLAOUIdissolved INASSE KAJJAJactive JAIME MATIAS BERNARDOdissolved JEAN MERLINactive MOHAMED GHEZIELLEdissolved MOHAMMED AIDYdissolved MONIR GHEZIELLEactive PROVENCEdissolved SAID EL YAHYAOUIdissolved SCA CHIAPALE FRERES LEGUMESdissolved SCEA DOMAINE DU PATYdissolved SCI DU MISTRALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100