DOSSIERS / HASSAN EL WARDI
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Sole trader dossier

HASSAN EL WARDI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-530355106 · 530355106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSAN EL WARDI
fr_inpi
530355106
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
16 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100