DOSSIERS / HASSEN BARGAOUI
← SearchExport PDF
Sole trader dossier

Hassen BARGAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934031535 · 934031535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hassen BARGAOUI
fr_inpi
934031535
fr_inpi
active
fr_inpi
2024-10-10
fr_inpi
170 RUE Gabriel Péri, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALI RAFAQATdissolvedALI SOUSSIactiveANATOLIE ARONOVdissolvedARONOVdissolvedBILEL HADDAJIactiveBRAHIM ELKASSIdissolvedCIPRIAN VASILE POPdissolvedDACIAN-VASILE DORCAactiveFatima-Zahrae MORHENANactiveFEDI AKARIactiveFEKIR SAIDactiveFLORIN MIHAI MARCHISdissolvedHAMID LADDIdissolvedHAMZA BOUKABRINEdissolvedHamza ZakiactiveHaythem Ben SalahactiveHoussem NafoutiactiveILYES GHOUBRINIdissolvedIMANEdissolvedIRMANTAS BOGDANOVICIUSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100