DOSSIERS / HASSAN HASSAN HASSAN HASSAN OURKHA
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Sole trader dossier

HASSAN HASSAN HASSAN HASSAN OURKHA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837778711 · 837778711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN HASSAN HASSAN HASSAN OURKHA
fr_inpi
837778711
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2020-12-31
fr_inpi
8 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader DerghalactiveANASSE YOUSFIdissolvedASSOCIATION LA VOIE GLORIEUSE DE L'ETERNELactiveBEATRICE LASSOURCEdissolvedBILAK GRAPHICdissolvedBILEL BOUSBIHdissolvedCOLOMBE CLAIRE YAI DIENGdissolvedESTEVE NAVARROdissolvedFLORINE SANDRA FERREIRAactiveHOUARI BELBACHIRdissolvedI G C NETTOYAGEdissolvedLA FABRIQUE AUX OISEAUXdissolvedMANAL ABDELHAKEM-KORIDETdissolvedMARIE-ELISABETH JOSEPH-CHARLESdissolvedNaima SAIDIactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off