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Sole trader dossier

HATEM HASSEN

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-534154166 · 534154166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHATEM HASSEN

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Registration534154166

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Statusdissolved

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Incorporated2015-04-29

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Registered address336 CHE BARTHELEMY FLORENT, 83200 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT GUY JEAN-MARIE PORRIactive Eva Smeraldinodissolved FABIENNE ZALIVADMIdissolved FARAH DERROUICHactive GEORGES LOUIS RAMOLIdissolved JACQUELINE HERVYdissolved JEAN-MARC KERLOC'Hactive Loic René Vincent Auvraydissolved MADANI ALIOUIactive MANU AGENCEMENT CARRELAGEdissolved MARJORIE LUCIENNE HENRIETTE PERISSEactive MILAN MESELDZIJAdissolved MOHAMED SMIRANIdissolved [ND]active [ND]dissolved [ND]active PAUL JUILLETdissolved PIERRE PHILIBERT MARIUS BRIDONdissolved Y SANCHEZ JOSE GARCIAdissolved

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