KYBE — See who's really behind any company

Sole trader dossier

Abdeljalil KADIRI HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927912048 · 927912048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdeljalil KADIRI HASSANI

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Registration927912048

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Statusactive

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Incorporated2024-04-19

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Registered address21 BD Malesherbes, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIENOR BON-MARDIONactive ANNE LAURE BARELactive ANTHONY CIVICOactive AUDREY NELSONactive BATISTE EUGENE PAUL MARTIN SAINT GUILYactive CAISSE FORESTIEREdissolved CAMILLE BARRABINOactive CEDRIC DIDIER HAJAGEactive CHARLES GEORGES MICHEL FILLONactive FANNY BARRIEREactive FARRAH BANDOMI MOMBONGOactive Francesco Pastroactive GEORGES ALEXANDRE RAYMOND BALITactive GIL KIENERdissolved GREGORY FRANCOIS DE SAXCEactive HANA ROUSSEactive HUGO PIGUETactive JI SOO KIMdissolved JORDAN ANDRE JACKY PONTALactive Jules Soboulactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100