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Sole trader dossier

HASSAN ALLOUT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-827913815 · 827913815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN ALLOUT

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Registration827913815

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Statusdissolved

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Incorporated2017-01-24

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Registered address27 AV DE FOUILLEUSE, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abou MORIBAactive BEATS PUBLISHINGactive CAROLE QUAMIdissolved DANIELLE AFANE AKAMdissolved Eliane-Aimie NCHIMBA-NYONGONIdissolved KARIM LOUNISdissolved KCB INVESTactive MAA EL AININE MAAELAININE BOUSTTAdissolved MAHFOUD ABOUZARdissolved M'BAREK EDDAAIFdissolved Nadjat Bendaouddissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SEKOU KONEactive SMART TRANSPORTdissolved TIJANI MOUNASSERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100