DOSSIERS / HASSEN SMAALI
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Sole trader dossier

HASSEN SMAALI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-22
KYBE ID: FR-844687129 · 844687129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSEN SMAALI
fr_inpi
844687129
fr_inpi
dissolved
fr_inpi
2018-12-22
fr_inpi
2023-12-31
fr_inpi
10 RUE COURAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE PIETTEdissolvedCHRISTINE LAURE DAYDEdissolvedCLEMENT THEODORE ANTONIN LEPETZdissolvedDACO-BATdissolvedDOCHI CORPactiveED&CO IMMOBILIERactiveEMMANUEL DA COSTAdissolvedEMMANUEL DUFOURactiveENTRE-SOIactiveFABRICE VERRIERactiveGBCdissolvedINDIVISION LORENTZactiveJEAN-MARIE JUSTO GURRUCHAGAactiveJOCELIN GAEL QUEAUdissolvedJULIEN DAMIEN FRANCK MOQUAISdissolvedJULIEN HADJADJdissolvedKEMAL BILICdissolvedMARIE ET CHLOE ASSOCIEESdissolvedNATHAN ALBERT DAVID LUCIEN HADJADJactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off