DOSSIERS / HASSAN GHOZAYEL
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Sole trader dossier

HASSAN GHOZAYEL

FRANCE · SOLE TRADER · INCORPORATED 2017-02-28
KYBE ID: FR-828310201 · 828310201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN GHOZAYEL
fr_inpi
828310201
fr_inpi
dissolved
fr_inpi
2017-02-28
fr_inpi
2021-02-16
fr_inpi
23 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS AGREE DES ASSURES ALLIANZactiveASSOCIATION DU CENTRE DENTAIRE ROMEactiveCHAM SYND INDU PISCINEdissolvedDOUNIA TAHIRI JOUTEIactiveGERMAINE LIGERdissolvedINFORMATIQUE AGENTS COMMERCIAUactiveIYARdissolvedIYAR ROMEdissolvedLAURENT AKIM BENABDELHAKdissolvedLAURENT BENABDELHAKdissolvedLES HERITIERS COUDERCactiveMAURICE COUDERCactive[ND]active[ND]dissolved[ND]active[ND]activePATRICIA COSTEROUSSEdissolvedPIERRE BERREBIdissolvedQIONG LINactiveSYLVETTA PEIGNEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off