KYBE — See who's really behind any company

Sole trader dossier

FOUED EL HASSINI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: FR-812779239 · 812779239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUED EL HASSINI

fr_inpi

Registration812779239

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-28

fr_inpi

Registered address104 AV DEBOURG, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMIR ABDELKADER SOUKALdissolved ARNAUD JUAN FRANCISCO PAREDESdissolved CELINE COLINactive Cellia Aissoubactive DAVID GARNIERdissolved edon demiriactive Halima ACHOURactive HAMDANI NOURDIN MNEMOIdissolved Hosem DJELASSIactive JEAN BIANZANIdissolved LMP VTCdissolved MOHAMED BOUALAMdissolved Mohamed Sissaouiactive MOHAMED YOUSSEF ESSAIDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100