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Sole trader dossier

ANTOINE EL HASSWANY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-913555108 · 913555108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE EL HASSWANY

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Registration913555108

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Statusactive

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Incorporated2014-04-01

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Registered address13 CHE PIERRE DE RONSARD, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BELAID YAHIAOUIactive DE VALANGINdissolved FLORENCE CAVALIEdissolved GUILLAUME HENRI LICHTLEactive HAJER MAKNIactive JACQUES-ALEXANDRE COULEHOMMEdissolved KAROLYNE BENKHATEMALLAHactive LBC CONSEILdissolved MARIE LE GUEVELdissolved Meriem HANIFIactive MOHAMED YOUNESdissolved MSA FINANCIAL ADVISORYdissolved [ND]dissolved [ND]dissolved NEVER GIVE UPdissolved NOUREDDINE MAKNIactive PASCAL JACQUES ANDRE CASTELLEactive SABINE DUPLAIXdissolved Samia Maknidissolved SARL ZAZPIactive

+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