DOSSIERS / JAMEL HASSANI
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Sole trader dossier

JAMEL HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-881070445 · 881070445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEL HASSANI
fr_inpi
881070445
fr_inpi
dissolved
fr_inpi
2020-01-29
fr_inpi
2023-12-31
fr_inpi
3 RUE ROUGET DE LISLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedBASTIEN MORETTOactiveCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJEAN ORNICA OULAIdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedLEADERdissolvedMARIE CORINNE BLOTTdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVER TONTSAdissolvedSAFIR HAYAT HAYAT KHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off