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Sole trader dossier

STEFFIE HASSELMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-918772989 · 918772989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEFFIE HASSELMAN

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Registration918772989

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Statusactive

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Incorporated2022-07-15

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Registered address53 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM MOHAMMADIN ISMAILactive ALA ADINE ALA ADINE MOUMENdissolved Amadou Lamarana BAHactive ARRIGO MAINARDISactive BARBER 75active BERNARD DUMASdissolved DRIFA AMMOURdissolved JULIEN DELEPLANQUEactive LILA HASSINA MECHTAOUIdissolved MICKAEL GAFSOUactive MOHAMED KAOUACHEdissolved MOHAMMED ADDOUactive MONCEF EL BOURdissolved NABIL BELAKROUFactive [ND]active [ND]active NG COIFFUREdissolved PIERRE MESCHIdissolved TERRITOIRE AMENAGEMENT COMMUNICATION SIXactive TERRITOIRESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100