DOSSIERS / MOHAMED HASSANI
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Sole trader dossier

MOHAMED HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-25
KYBE ID: FR-899290613 · 899290613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HASSANI
fr_inpi
899290613
fr_inpi
dissolved
fr_inpi
2021-04-25
fr_inpi
2023-12-31
fr_inpi
26 RUE DE LA BIENFAISANCE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM BEN KEDDADdissolvedANTONIN CHAPOTdissolvedBILEL GHRISSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCORENTIN ALOISE BRIEUX ANDREdissolvedDiana ShtankoactiveECO CARSdissolvedFATMA TRABELSIdissolvedHAROUNE BRAHEMIAdissolvedibrahim himatkhelactiveKARIM BOUAFFARdissolvedLEHCEN MAHIDIactiveMALECK MERZIdissolvedMAXIME ANTHONY MURATORIdissolvedMOHAMMAD DAWOOD BARIKZAIdissolvedMohammed BEYactiveMohammed-hakim BOUZIANEactivemustapha bouzidactivenabil eidactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off