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Sole trader dossier

HASSAN RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779803295 · 779803295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN RIAHI

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Registration779803295

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2004-02-08

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Registered address26 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE PARIAUDdissolved BERNARD RENE DIGEONdissolved CHRISTINE COMPAGNONdissolved COLETTE FERRIEREdissolved ETEMADI SCIdissolved FLORENCE FAFOURNOUXdissolved GASTON FERNAND HENRI DOUMBEdissolved GEORGES NEMTCHENKOdissolved GERARD TRINTIGNACdissolved G L B Rdissolved JEAN SEBASTIEN BILLIARDdissolved JOCELYNE LE BECdissolved MARIE CHRISTINE VIALLETdissolved MARIE CLAUDE MORELdissolved MARIE DOMINIQUE NAULINdissolved MARTINE GENTILLONactive MEHDI SFARdissolved [ND]active [ND]active NER RAYMONDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-08Dissolved / struck off