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Sole trader dossier

RAFIK BEN HASSEN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891054371 · 891054371 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameRAFIK BEN HASSEN

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Registration891054371

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Statusdissolved

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Incorporated2020-11-01

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Registered address196 AV VICTOR HUGO, 75016 PARIS

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Companies at this address

25 total

ACTINIUM CONSULTINGdissolved CHARLES MSIKAactive DAGOBERTO VARGAS MARMOLEJOactive EMMANUELLE BOTTELINdissolved FRED FLAVIEN CALONEdissolved GEORGES SALVYdissolved GILBERT NATAFdissolved HUBERT INCANDELAdissolved ISABELLE MYRIAM FINELdissolved JEAN HANEMIANactive JEAN PIERRE GRUNFELDdissolved MARINA HERBAUdissolved MOBILISATION GENERALEdissolved MOHSEM JATDIdissolved [ND]active [ND]active OHEdissolved OLIVIA ANNE DE PAZZISactive SCI BICHAT 57dissolved SCI SANASOdissolved

+5 more

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