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Sole trader dossier

MOHAMED HASSAR

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840227151 · 840227151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED HASSAR

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Registration840227151

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Statusdissolved

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Incorporated2018-06-25

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Registered addressPL DU HUIT MAI 1945, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABEDELKADER ZAAMdissolved BBRdissolved BERNARD ROBERT BOUCHETdissolved BOUCHERIE LE MOULECdissolved CHANTAL YVETTE BERNADETTE HEREAUdissolved CHRISTOPHE ROGER BRUNO TAILLANDIERdissolved COIFFURE LE MOULECdissolved DANIELLE GALLOISdissolved DANIEL ROGER TRISTANTdissolved GERARD FRASdissolved HASSAN KHARBACHdissolved HASSAR ET ZAAMdissolved JEAN C PREVOST DE HARCHIESdissolved JEANNE VASSEURdissolved LE ROYALdissolved MARCEL CHUTAUXdissolved MONIQUE BEAUREPAIREdissolved NATHALIE SEMALdissolved ROBERT SCHOMANNdissolved SARL NADORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100