DOSSIERS / HASSEN ALOUI
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Sole trader dossier

HASSEN ALOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-15
KYBE ID: FR-842287088 · 842287088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSEN ALOUI
fr_inpi
842287088
fr_inpi
active
fr_inpi
2018-09-15
fr_inpi
23 RUE HENRI BARBUSSE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZEK BEI LAAWEJactiveAB GENERALE BATIMENTdissolvedAhmed SaadallahactiveALI BEN SALAH NEBTIdissolvedASS CULTURELLE FRANCO NIGERIANEactiveCHERIF HACENE RAMDANEdissolvedCHICKEN CLUBdissolvedCORINNE GERMAINE MARTYactiveFARID ZAWALIdissolvedHALIDE YUKSELdissolvedHATEM KAMOUNdissolvedHUCO CABIN MARTIN LESICNEdissolvedHUGO PAUL JEAN-YVES POURVOYEURdissolvedJAMEL EL MANSOURIdissolvedLAHOUSSINE AGOUSSINEdissolvedMAHER LAOUEDJactiveMAHMOU BEN MOHAMdissolvedMAISER KRAOUAIdissolvedMAK CHICKEN CLUBdissolvedMASLIAS DUCH JORDIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100