DOSSIERS / MAURICE GERARD HASSOUN
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Sole trader dossier

MAURICE GERARD HASSOUN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-889095709 · 889095709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE GERARD HASSOUN
fr_inpi
889095709
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
230 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.D.N BIOSMOSEdissolvedANNE-CECILE BERTHELEMYdissolvedBNVA.dissolvedBOUCHERIE DE CARRASdissolvedCARLA CATHERINE OLGA RIBEYREactiveCEZAMactiveChristophe Paul BonhommeactiveElsa Manon BondeauxdissolvedETS D'ELIA PRIMEURdissolvedFRACTIBLEactiveGILBERT LALLIOTdissolvedGUILLAUME EXTERMANNactiveJEAN-MICHEL MASUREdissolvedLAURA DEBORAH JULIA GALLOactiveMARCELLE NOURRISSONdissolvedMAYAWAYactiveMICHEL-ANGE ANASTASIOdissolvedMohamed Ben HamzaactiveMURYELLE PERRINdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100