DOSSIERS / MAMOUN KADIRI-HASSANI
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Sole trader dossier

MAMOUN KADIRI-HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-11
KYBE ID: FR-819638719 · 819638719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMOUN KADIRI-HASSANI
fr_inpi
819638719
fr_inpi
dissolved
fr_inpi
2016-04-11
fr_inpi
2018-03-15
fr_inpi
33 RUE DES TERRES AU CURE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alicia FORIOactiveANAIS GARDOUactiveANDREA MAX FELICE LISENAactiveASSOCIATION GEPALMactiveCLAUDE HERINactiveDEBORAH ANTOINETTE CRISTINIdissolvedELSA DAHANdissolvedEVELYNE CHANE-WOON-MINGactiveFEIYI ZHUactiveGILBERT LASCAULTactiveheewon leedissolvedHELENE JEANNINE MADELEINE YHUELdissolvedHERVE GAUTHIERactiveINDIVISION FRANCALANZA ET AGUILARactiveJEAN MICHEL TROISactiveJEAN PHILIPPE KLOSactiveJules GhibaudoactiveLAURA DUFAUTdissolvedLAURE TIVOLLEdissolvedMathias Perrotactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off