KYBE — See who's really behind any company

Sole trader dossier

AHMED HASSOUNI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899228597 · 899228597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED HASSOUNI

fr_inpi

Registration899228597

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-01

fr_inpi

Registered address25 RUE TREBOIS, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

12NOLLETactive Adlane MEHDI MEZOUARdissolved ARIK PONEYdissolved COPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactive Enora Blanchetdissolved HUGO MOREL D'ARLEUXactive IA2P CONSULTINGdissolved Ilian Hassounidissolved INDIGO PEARLdissolved JDSactive JEROME JEAN VICTOR JOAILLEdissolved JULIE ALLOUCHEdissolved KAMBERRAdissolved MARKETING CONSULTANTS INTERNATdissolved [ND]active NOHWEdissolved PATRICK ALLOUCHEactive PIERRE POGGIdissolved REFLEXION & ACTIONactive REFLEXION FAITEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100