KYBE — See who's really behind any company

Sole trader dossier

Al-Hassan GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-932994189 · 932994189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAl-Hassan GASSAMA

fr_inpi

Registration932994189

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-23

fr_inpi

Registered address3 RUE de Remich, 54500 Vandœuvre-lès-Nancy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdoul Gafar RICHEactive Abul Hassan Shahiractive AMANDINE BEZOTactive ANDRE RICHEdissolved AVELINE CONSTANCE MADODEactive BAKARY CISSactive CHERIF CONFECTIONdissolved GEMAL BELMEHBOULdissolved HAISSAM MELLOUdissolved JEAN-PAUL POINSIGNONdissolved JOELLE CHATONdissolved LA MAISON YEMAactive Mohamed Mahily Gassamaactive [ND]active [ND]dissolved [ND]active Nidal BILALactive ROSENDA GARCIAdissolved SAMBOU GASSAMAdissolved SHANY GARCIAactive

+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