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Sole trader dossier

SAMIR HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-790245120 · 790245120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR HASSANI

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Registration790245120

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Statusdissolved

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Incorporated2012-01-03

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Registered address21 AV DE PARIS, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DANIEL PANZARELLAdissolved DEDE TANONdissolved DOMINGOS DA SILVA GOMESdissolved HD FIBERdissolved JOAQUIM JESUS DA ROCHAdissolved MARIE SIMONE SINEDIAdissolved MARWANE ZEMIRLIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OCEANE MAPOUNOdissolved RACHIDA KHOUBIZAdissolved RISHI SOOKUNdissolved SAMIRA MGHALFIdissolved Téo EMMANUEL Posticactive YAMYUMactive Yohan André Georges Gnangbeactive

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