KYBE — See who's really behind any company

Sole trader dossier

HASSAN MANDILI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-913650305 · 913650305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSAN MANDILI

fr_inpi

Registration913650305

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-11

fr_inpi

Registered address121 RUE SAINT SEBASTIEN, 78300 POISSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alfonso Prince Kiala mbengiactive ANGELA MARYSE MICHELINE Roharddissolved AZIZ BAHRAdissolved BAKER-E AND COdissolved Bibiche Katumbaactive BRAHIM LARDJANEdissolved DIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolved DJIBRIL DIAKITEdissolved IBRAHIM DIARRASSOUBAdissolved IKRAM CHAUDHRYdissolved LELOUP FOODdissolved MAMADOU DIAKITEdissolved MEHDI SHAIBdissolved MICKAEL RUFFOdissolved MOHAMED SOUEDactive Nagnouma Keitaactive [ND]active [ND]active [ND]dissolved ULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100