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Sole trader dossier

HASSAN NASSER

FRANCE · SOLE TRADER · INCORPORATED 2016-12-05
KYBE ID: FR-824099154 · 824099154 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN NASSER

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Registration824099154

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Statusdissolved

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Incorporated2016-12-05

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Dissolved2016-12-05

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Registered address82 GALERIE DES DAMIERS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABIOLAdissolved AFWdissolved ANNICK BONNEAUactive BESTOFDISCOactive BOYER CORPdissolved BUTLER DRIVEdissolved CEDRIC JULIEN OLIVIER HERVEdissolved CRISTIANA MUNTEANUactive DIXIORactive FF COURTAGEdissolved FRANCOIS FAYADactive GEORGES AL KALLASdissolved GLICOVIAactive JEAN-MICHEL RENE AMOUROUXactive JIA MIactive J & Jdissolved JUAN RAFAEL SALASactive MARINA CHALMASdissolved MICKAEL BACHAR CALASdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2016-12-05Dissolved / struck off