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Sole trader dossier

Hassen Moussa

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928953850 · 928953850 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHassen Moussa

fr_inpi

Registration928953850

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Statusactive

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Incorporated2024-05-21

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Registered address15 AV du Rhône, 74000 Annecy

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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.

ACOGEC COMPTABILITEdissolved ADRIEN MARCEL JEAN MALAGUTIdissolved ALJCdissolved ANAIS SOULIGNACdissolved Badr Raissactive CAROLINE STAFFE STAFFEactive CATHERINE PIGNARD-BERTHETdissolved COGELOR FRANCEdissolved DILBER MUSLIUdissolved DORON RONEN NARBONIdissolved EDIPROdissolved ERGUN YUCELactive FORM'INDOORactive GUILLAUME SIMONdissolved HERVE VENTEUXactive HEXAGEO - GEOMETRES EXPERTSdissolved JBS PUBLICITEdissolved JEAN LOUIS MICHEL FAVRE LORRAINEdissolved JEAN SYLVANO MICHELdissolved JONATHAN TCHI-MOY VANGdissolved

+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