DOSSIERS / HASSAN DILMI
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Sole trader dossier

HASSAN DILMI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-31
KYBE ID: FR-904855632 · 904855632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN DILMI
fr_inpi
904855632
fr_inpi
dissolved
fr_inpi
2021-10-31
fr_inpi
2023-12-31
fr_inpi
34 RUE DES CITES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off