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Sole trader dossier

ISMAIL HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-794181313 · 794181313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAIL HASSAN

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Registration794181313

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Statusdissolved

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Incorporated2013-03-29

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Registered address16 RUE MARTRE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDESLEM KELILIdissolved ACILdissolved AHMIDA EZZIANIdissolved ALEXIS GOURLEZ DE LA MOTTEactive ANTOINETTE DE BORDASactive BELLE AUTOS EXPORTdissolved BERNARD LAMAIREdissolved CANNELLE GABRIELLE CARPAYEactive CARLOS ALBERT EGUEZ GOMEZdissolved CHRISTIAN GUILLAUME MARCHALdissolved CLEMENCE AMBULANCESdissolved DISTRIB. BRIDAAdissolved ETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolved FERNAND NUMEZdissolved FLEUR LAROUSSIactive GEMINI SHOES S A R Ldissolved HAITHEM MAHJOUBIdissolved HAMADI ZLITNI-TRABELSIdissolved HELENE MEIMANdissolved HI COM INTERNATIONALactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100