DOSSIERS / ABDELHANINE EL HASSOUNI
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Sole trader dossier

ABDELHANINE EL HASSOUNI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789912029 · 789912029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHANINE EL HASSOUNI
fr_inpi
789912029
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2016-10-30
fr_inpi
107 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelghani BOUNDRAactiveABDENOUR MEDJAHRIactiveADRIEN CARFANIANactiveAHMED HAMADdissolvedAI MADE EZactiveAIMEE BLONDEactiveAIRETS SERVICESdissolvedAISSATA TOUNKARAdissolvedALAIN CHARLES ANCELETdissolvedALPHA D'ORIONactiveAMY DIABATEdissolvedANDRE FRANCOIS GUENETdissolvedANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactiveANNIE FOURNIERdissolvedARTLINK TELECOMSactiveART'MUZ LIVEactiveASS FORMAT CADRES DIRIG EMPLOY ENTRactiveASS KO STUDIOactiveASS NAT PROGRES & CULTURE RESSORT MAROCAactiveASSOCIATION DES RESIDENTS DU 107 RUE DE REUILLY, 75012active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off