DOSSIERS / HASSAN DIAB
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Sole trader dossier

HASSAN DIAB

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848632873 · 848632873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN DIAB
fr_inpi
848632873
fr_inpi
dissolved
fr_inpi
2019-02-21
fr_inpi
2025-12-04
fr_inpi
4 ESP DE FONTAINEBLEAU, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMAJID HAJJAJIactiveABDERRAHIMA ABDERRAHIM TIENTIdissolvedABILIO DOS SANTOSdissolvedALI DIABactiveALISON SOPHIA LOUANGE YOMO DJERIWOdissolvedCHEICK SOWdissolvedCLAUDE GUILLOMOTdissolvedDaphné VanetactiveDIMITRI GREGOIRE DORANGESdissolvedDOMINIQUE GILLES LASFARGUESdissolvedDRAMEX TRANSPORT ET LOGISTIQUEdissolvedEDDY MARC MERLINdissolvedERIC KENGNIdissolvedFADEL BOURDIMactiveGHISLAIN HYACINTHEdissolvedIMAD SERHANIdissolvedINES SBAIdissolvedIRYNA PEREVALOdissolvedJEAN MAKENDY FRANCOISactiveJEAN MICHEL ADAMdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off