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Sole trader dossier

LASSAAD BEN HAMED

FRANCE · SOLE TRADER · INCORPORATED 2010-09-25
KYBE ID: FR-525074779 · 525074779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLASSAAD BEN HAMED

fr_inpi

Registration525074779

fr_inpi

Statusdissolved

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Incorporated2010-09-25

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Dissolved2013-05-31

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Registered address57 RUE DE BITCHE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI TOUAILATdissolved APOLLO 18active BRIGITTE MARIE PIERRE HELBERTactive DANIEL FERNAND LEJOURdissolved ELISE JEANNE MARIE GUERINdissolved FLAVIE BONNETactive GILLES LEJOURdissolved HELENE AGNES ISABELLE VANBORRENdissolved JOACHIM GAOUGAOUdissolved MELIK LAGHAdissolved NAOMIE THILAKSHANA WEERAHENNADIGE FERNANDOactive [ND]dissolved [ND]active [ND]dissolved OMAR ABEDdissolved PATRICK CELIN COQUINactive SARA MOHAMED SHAKIFdissolved SCI COQUINdissolved VALMARILLE 45dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-31Dissolved / struck off