KYBE — See who's really behind any company

Company dossier

SELARL HASSOUNI

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890757149 · 890757149 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSELARL HASSOUNI

fr_insee

Registration890757149

fr_insee

Statusdissolved

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2020-11-06

fr_insee

Registered address41 RUE EDMOND ABOUT, 92350 LE PLESSIS-ROBINSON

fr_insee

Industry86.90D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BAYA AUTOdissolved CASIN'HOMO-Tdissolved EMELINE GISELE MAGIDSactive EVELYNE ABRARDdissolved EVELYNE KERSAUDYdissolved GAMAMORTdissolved JAOUAD HASSOUNIdissolved JEAN PIERRE PEKAdissolved JENNIFER LE BELactive JOAO MANUEL MARINHOdissolved MARINHO JOAO BUREAU D ETUDESdissolved [ND]dissolved SELARL THIOUNNdissolved VANY THIOUNNdissolved

People with significant control

1 people

Name	Role	From	Source
JAOUAD HASSOUNI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HASSOUNI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100