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Sole trader dossier

SAID EL HASNAOUY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918545989 · 918545989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAID EL HASNAOUY

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Registration918545989

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Statusdissolved

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Incorporated2022-08-31

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Registered address28 RUE DEVOSGE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFRICCOOK69dissolved AFRIC 'N' FOODdissolved ALLO AFROactive ARMEL BENJAMIN NDOUM MIOUMNDEactive COP.DEVOSGES N°28active EURL BOUCHERIE DEVOSGESactive IGOR PLUQUINdissolved IMMODIAG SUDactive JEAN-CLAUDE VALETdissolved MARKETDEVOSGEdissolved Medhi Riyad Naffatiactive [ND]active [ND]dissolved [ND]active PAGESdissolved PANIER DRAPEAUactive RACHEL ALCACERdissolved SAFOMdissolved SAID CHELALIdissolved SARAH PONSdissolved

+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