DOSSIERS / ASHRAF HASSIES
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Sole trader dossier

ASHRAF HASSIES

FRANCE · SOLE TRADER · INCORPORATED 2017-04-15
KYBE ID: FR-829147578 · 829147578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASHRAF HASSIES
fr_inpi
829147578
fr_inpi
dissolved
fr_inpi
2017-04-15
fr_inpi
2018-06-20
fr_inpi
212 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE SCIBERRASdissolvedBILAL MOUHIBdissolvedBRAHIM DJIDI SOUNIdissolvedCEDRIC MARIE HERVE JAMENdissolvedDADJA TOUSSAINT ANADE AKPOactiveDAMIEN LE JOSSECactiveEMILAND DE CUBBERdissolvedFEDI REZGUIdissolvedFELIX MERLIN ANGELO PHILIPPE RAIMUNDOactiveINDIRA DONNELLIERdissolvedJEREMIE FOURBILactiveJULIE KEISLERdissolvedKARL FRANCK WABO SIMOdissolvedLOUISE LOESCHdissolvedMARTIN VERSTRAETEdissolvedMATTHIS MAILLARDdissolvedNAWAL M'JAHADactive[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off