DOSSIERS / JACQUELINE HASSAN
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Sole trader dossier

JACQUELINE HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-23
KYBE ID: FR-753426121 · 753426121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE HASSAN
fr_inpi
753426121
fr_inpi
dissolved
fr_inpi
2012-08-23
fr_inpi
2020-12-31
fr_inpi
1 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSATA N'DIAYEdissolvedASSOCIATION LA VOIE DU SILENCEactiveASSOCIATION REVE LA VIEactiveCHANTAL CLAUDE ANTOINE LISTOIRactiveDAME GUEYEactiveGUY TOMASSOactiveISABELLE MARTINE BREGALdissolvedJOELLE DAUTRICOURTactiveKENNETH ALLENdissolvedLES PASSEURS DU PHENIX GAGNER EN CONFIANCE GAGNER EN CONSCIENCE JOUER LA VIEactiveMOHAMED-ALI BEN AMARAactiveMohamed SoumaréactiveMOUNIR BEN AMARAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOusmane CoulibalydissolvedPenda FadéactiveSABINE ASSELIN DE WILLIENCOURTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off