DOSSIERS / MARDOCHEE HASSEN
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Sole trader dossier

MARDOCHEE HASSEN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-27
KYBE ID: FR-701044406 · 701044406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARDOCHEE HASSEN
fr_inpi
701044406
fr_inpi
active
fr_inpi
1976-12-27
fr_inpi
23 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED MEDJAHEDdissolvedANTOINE PERRYactiveARISTIDE ATTOdissolvedCHRISTINE HARDYactiveDANIEL MARCEL NORBERT DELALLEAUdissolvedDIANE LE PENNEC CONSEILactiveEFISIO ARESUactiveEFISIO ARESUdissolvedESPACE 23 BASFROIdissolvedKARIM BENCHADIdissolvedLAURA ESTHER SUZANNE AUROUXdissolvedMARC HENRI BENOIT TOBIAactiveMICHEL CLEMENTdissolved[ND]active[ND]dissolvedSAHBI BAKLOUTIdissolvedSAS DEFRISEdissolvedS M C G IactiveSUZANNE MAURICETTE BEN EZRAdissolvedSYLVAIN SOUIEDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100