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Sole trader dossier

Fadi Hassanin

FRANCE · SOLE TRADER
KYBE ID: FR-881867790 · 881867790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFadi Hassanin

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Registration881867790

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Statusdissolved

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Dissolved2024-03-24

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Registered address18 RUE GUY MOQUET, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARAB ZAHLOULdissolved BENJAMIN GARCIAactive JEAN MATHURIN MAVILUSdissolved LES AMIS SOLIDAIRESactive MAVIBATdissolved MICHELINE DEMOULINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NG VIPactive NICOLAS BAYORactive PHILIPPE NGactive RACHID CHENNAOUIdissolved SHIRLEY JEAN-DENISactive SOLS PEINTURE DE FRANCEdissolved YAG SERVICESactive Youcef Oussaidactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-24Dissolved / struck off