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Sole trader dossier

HASSAINE ABID

FRANCE · SOLE TRADER · INCORPORATED 2010-05-16
KYBE ID: FR-523943058 · 523943058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAINE ABID

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Registration523943058

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Statusdissolved

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Incorporated2010-05-16

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Registered address44 RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CHARLOTTE JACQUELINE CAULLIERdissolved ASSOCIATION ASSEFTA GILSactive ATELIER DE L ARCADIAactive CHRISTIAN SERGE SAUBESTYdissolved CYRIL LO C STEPHAN MARTINdissolved DANIEL BOUKONGOUdissolved FELIX MATHIEUactive GABRIEL CHARRIERdissolved JEMSANG ANATOLE TOKAFAIactive JULIEN BOUTONactive LA ROSTICCERIAactive LAURENE HASLEactive LES BOUTS DE PAPIERSactive MATHIEU DELQUIGNIESdissolved MEMOIRE FERTILEactive MTECH STUDIOactive [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100