KYBE — See who's really behind any company

Sole trader dossier

HASSEN REGUIGUE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-804641546 · 804641546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSEN REGUIGUE

fr_inpi

Registration804641546

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-07-18

fr_inpi

Registered address33 RUE EMILE ZOLA, 38100 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT PASCAL SANTOROdissolved BATEAU LOCOactive BRUNO MAGONNETdissolved CAROLINE BEYOUDdissolved CIE MAGMATICactive COPROP 33 R EMILE ZOLAactive FABRICE CLAUDEdissolved GILLES JOSEH ALLOUCHEdissolved JACQUES FONTMORINdissolved JEANNE AYMARDdissolved LAURENT ESCANDERdissolved LUDOVIC ANTONIN CELLEdissolved MARYVONNE GILFRICHactive MGT IMAGEdissolved MICHELE RODRIGUEZdissolved MOHAMMED ZEBARdissolved [ND]dissolved [ND]active NOEMIE VALLETdissolved PHILIPPE MIMOUNIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100