DOSSIERS / YASSER HASSAN
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Sole trader dossier

YASSER HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828271932 · 828271932 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YASSER HASSAN
fr_inpi
828271932
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
33 RUE MARCELLIN BERTHELOT, 02000 LAON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ACHOUR SIDHOUMIdissolvedACHRAF LAAJILIactiveAMICALE DU PERSONNEL CENTRE HOSPITALIERactiveASS INTERPROF SERVICE PEDIATRIEactiveASSOCIATION AMBULATOIRE DE SOINS NON PROGRAMMES (SNP) DANS LE DEPARTEMENT DE L'AISNE (02)activeASSOCIATION DE RECHERCHE ET DE FORMATION CONTINUE EN CANCEROLOGIE DE L'AISNEactiveCENTRE HOSPITALIER DE LAONactiveDES REGULATEURS LIBERAUX DE L'AISNEactiveGIE IRM LAONdissolvedGUIDEON ANDRIAMAROKOTOactiveL AMICALINE - ASSOCIATION DE LA MATERNITE DE LAONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100