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Sole trader dossier

AZIZ ALAMI HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-810446674 · 810446674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIZ ALAMI HASSANI

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Registration810446674

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Statusdissolved

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Incorporated2013-05-01

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Dissolved2015-12-31

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Registered address31 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Ydissolved 31G IMMOdissolved ASS SYNDICALE LIBRE 31 RUE GREFFULDEactive BOKOdissolved CHARRY FABRICE CONSEILactive CHEN PROPERTY SASdissolved CR FRANCEdissolved DK CONSEILactive DK GROUPdissolved DOLCE VITA PARISdissolved EBERS BOEHMdissolved ELISE THERESE MARIE PASQUIERactive EMMA ESTHER MARTINE ZOUARIdissolved FAMILY BOKOactive INSTITUT NATIONAL DE LA BIOMETRIEdissolved KM IMMOdissolved LA PART DES ANGESactive MAGUY TRONCHONdissolved MKMactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off