DOSSIERS / HASSEN HACHANI
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Sole trader dossier

HASSEN HACHANI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: FR-804548600 · 804548600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASSEN HACHANI
fr_inpi
804548600
fr_inpi
dissolved
fr_inpi
2017-02-10
fr_inpi
52 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAH AKIM GADIactiveAHMED MEKARSIdissolvedALEO CONSULTINGdissolvedANGELA TAVARESdissolvedBEAUCHEIX & RENARD LNVESTdissolvedBEN BRAHIMA BRAHIMA YAMANGOREactiveBODJI FRAN OIS M BOUAdissolvedCOLCHIdissolvedCYRIL BERNARD LUCIEN FERONactiveEDOUARD RATAJCZAKdissolvedERIC ANICET BERTIN ZAHUIdissolvedETABLISSEMENTS WEYANTdissolvedFRAN S BATactiveHANANE DAAIFIdissolvedHBOCONSULTdissolvedHEUS MESSAGERIEdissolvedJOYCE DIDACEdissolvedKARIM AOULIdissolvedMARIE JACQUELINE MARCELLE ROUSSELdissolvedM.L.T.dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100