KYBE — See who's really behind any company

Sole trader dossier

CHERINE ALISSA HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889781993 · 889781993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERINE ALISSA HASSANI

fr_inpi

Registration889781993

fr_inpi

Statusactive

fr_inpi

Incorporated2020-10-07

fr_inpi

Registered address3 PL DE LA PINEDE, 94470 BOISSY-SAINT-LEGER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABOUBAKR HASSINEdissolved BACHA VTC EVENTSactive DIADIE CAMARAdissolved DUO PROTECT SECURITYdissolved EASY DEMdissolved Fatoumata Cissokoactive FOUNE DIAWARAdissolved IBRAHIM CISSOKOdissolved JHON WESLEY ARISTILdissolved KOKOBA DIAWARAactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OCEANE AUCANdissolved OPEN YOUR WORLDdissolved OUAISSE BEN DAALIdissolved PHILIPPE PATRICK DURDONdissolved REDOUANE TRANSPORTS 94active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100