DOSSIERS / ASMAA HASBI
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Sole trader dossier

Asmaa Hasbi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934048018 · 934048018 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Asmaa Hasbi
fr_inpi
934048018
fr_inpi
dissolved
fr_inpi
2024-10-14
fr_inpi
2024-11-21
fr_inpi
50 Avenue des Champs Elysees, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2M-BATISERVICESdissolvedACADEMIE DES METIERS POLYTECHNIQUEdissolvedADPR GROUPEactiveAGENCE ECO TRANSITION ENERGIEdissolvedAGENCE SKILL UP - FORMATION - CONSULTINGactiveAlexandra Débhora CostaactiveAlexandre Areski Bernard SaoudidissolvedAlexandre Xavier DIONISIO SILVAdissolvedAlexis Jean-Claude Gilbert AgneraydissolvedAnnabelle Dina Gallin-MarteldissolvedANTHONY NACTOdissolvedANTOINE PIERRE MAURICIO DESPREZactiveAPOSYS CORP.activeARPKdissolvedAurélie Vanessa GricholactiveAWAKE CORPORATIONactiveBaptiste Edouard Maurice MAJEWSKIdissolvedBEST DRIVERdissolvedBintou KanoutedissolvedBLOCK EXPOdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off