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Sole trader dossier

HASSAN EL GHANI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-17
KYBE ID: FR-812917540 · 812917540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN EL GHANI

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Registration812917540

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Statusdissolved

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Incorporated2015-08-17

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Dissolved2017-08-03

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Registered address20 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN JEREMY MARTINS ALBINOdissolved ALEXANDRE ANDRE MARIE FRACHONactive ANTHONY SYLVAIN GOMEZactive ATHOMEdissolved BASTIEN MANUEL GREGISactive BOUNHOM SAVALYdissolved DIDIER MISERYdissolved Fanny CHEVALLIERactive FLORIANE DELROTactive HASSAN KONEactive Inès Zarima Ambrine Bouzidactive JOSE PEREIRAdissolved KADIDJA TEOURIactive MELANIE LE MOINEactive [ND]active [ND]active PHILIPPE MARTIN SECURITEdissolved ROMUALD TCHAKMAKactive SERI+IMPRIMdissolved STERIROLLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-03Dissolved / struck off