DOSSIERS / HASSEN HAMMI
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Sole trader dossier

HASSEN HAMMI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-898993084 · 898993084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSEN HAMMI
fr_inpi
898993084
fr_inpi
dissolved
fr_inpi
2021-05-05
fr_inpi
2024-12-31
fr_inpi
3 RES DES ROSIERS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDJIA LARDJANEdissolvedAmine bouzeraibdissolvedARCHE TRANSPORTSdissolvedARTHUR QUENTIN EBERHARDTdissolvedBRUNO NOEL GEORGES RENELactiveCAMIL ID HAMMOUdissolvedCHAKER ATIAdissolvedCORINNE EVA PAULE AMIELdissolvedFARID HADDADIdissolvedISMAEL DCHANEdissolvedJEAN-FRANCOIS GASTON LEROUXdissolvedJSIdissolvedKAMEL MOUACIdissolvedKARIM GHERSBRAHAMactiveLEROUX PASSAVANTdissolvedLOUIS SAUTREUILdissolvedMERYAME ASSOUSSIdissolvedMOHSINE ESSATdissolved[ND]dissolved[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off