DOSSIERS / HASSAN FAYEK
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Sole trader dossier

HASSAN FAYEK

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-917689101 · 917689101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASSAN FAYEK
fr_inpi
917689101
fr_inpi
dissolved
fr_inpi
2022-06-16
fr_inpi
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROSdissolvedALIZESdissolvedCHARTRESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedFALABELLA SASdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedJEAN DUFOURactiveLES KERMESdissolvedLUSIN IMMOBILIER PARISdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolvedSCI CHARONNE 14dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100