DOSSIERS / HASSAN ABBASSI
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Sole trader dossier

HASSAN ABBASSI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909150989 · 909150989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSAN ABBASSI
fr_inpi
909150989
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
159 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOCIATION S.V.C.dissolvedAUDREY ANNE ELODIE BOHNERTactiveBA-IDAdissolvedBALTIKAdissolvedBettie DiazactiveBRUNO ABDOURAHMANE N'DIAYEdissolvedCAMILLE MORRIGAN TALDUdissolvedCONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARDactiveDongBo NIEactiveDZOZ S.C.I.activeEL JANATI CORP'SdissolvedGFA DE LA GRAVELLEdissolvedGWENAEL DUPERTUISactiveHAMZA EL JANATIactiveJEAN-CLAUDE PELLANdissolvedJOANA FARHATdissolvedJOSEPH DAOUdissolvedKEMISOFTdissolvedMarine SobelactiveMarion Sarreauactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100