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Sole trader dossier

HASSAN TAMJIT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-23
KYBE ID: FR-851018754 · 851018754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN TAMJIT

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Registration851018754

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Statusdissolved

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Incorporated2019-05-23

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Registered address122 AV MARECHAL DE SAXE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADMINISTRATIVE PROCEDUREactive ALICOdissolved AURELIE CHARLOTTE BLANCHETactive EMB PEINTURE DECORATIONdissolved ENR TERREactive Fanny VURPASactive GIE COPY 2000 LYONdissolved Jodie Walshactive KAI GLOBAL BUSINESSactive MAELLE ROCABOYactive MENZ TRANSPORTactive MOHAMMED SMAILdissolved NARUMON PLOYKHONBURIdissolved [ND]active [ND]active OFCdissolved OMAR LEBDJIRIdissolved OUI ALLOactive PSMI ENVIRONNEMENTdissolved RABIE LABEDactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100