DOSSIERS / MAKWAN HASSAN
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Sole trader dossier

MAKWAN HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-838430163 · 838430163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAKWAN HASSAN
fr_inpi
838430163
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2022-12-01
fr_inpi
99 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANIS SBASdissolvedAINIS ABABdissolvedANDROMEDEdissolvedAPEX CONNEXIONactiveAREZKI HAMADACHEdissolvedashraf mhiraactiveATELIER PICTURAdissolvedBASIN ABASdissolvedDANIELE BISIGNANIdissolvedEURO SUD PROHOdissolvedGAUTHIER MICHEL BRUNO VARENNEdissolvedGIANMARCO PICONEdissolvedHERVE LEFEUVREdissolvedHICHAM IRMOULIdissolvedIMMO XYdissolvedJACQUELINE MARTINactiveJAOUAD ETAOILdissolvedJEAN-MARC PONSactiveL.A.S. MINCEURactiveLUCIEN LAMBERTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off