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Sole trader dossier

MARWAN HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913761771 · 913761771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWAN HASSAN

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Registration913761771

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Statusactive

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Incorporated2022-06-01

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Registered address115 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCESS.SCOOT.115dissolved Alexis Davoinneactive ARBORIMactive BEAUTY N'DIARYdissolved CHRISTINE EMILIENNE PAULINIdissolved DOMINIQUE LUCIEN ALLIOSdissolved EVA MA A HOLOUBEKactive GRATITUDEdissolved INTERAUTO 75active LAURA ELIZABETH MILLERdissolved LA VIE EN 2 ROUESdissolved MARIE DELPHINE CLAIRE MARTHE BONFILSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE FOUCAUDdissolved SCOOT 115active SCOOT TOUJOURS 26dissolved

+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