DOSSIERS / MAXIME HASSAN
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Sole trader dossier

MAXIME HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-27
KYBE ID: FR-934686064 · 934686064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME HASSAN
fr_inpi
934686064
fr_inpi
active
fr_inpi
2024-10-27
fr_inpi
93 RUE Pelleport, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAFID AYADIdissolvedAYMEN HANAFIdissolvedCOORDINATION DES ASSOCIATIONS DU DOJO-ECOLE TRADITIONNELLE D'ARTS MARTIAUX DE L'EST PARISIENactiveDEMBO DIABYdissolvedDJEMA BELKHOUDJAactiveFODE DIABYdissolvedHINODEactiveHourouliani DJAMBAEactiveJEAN SEBASTIEN THOMAS MULLERactiveKARATE CLUB PARIS PELLEPORTactiveKRAKEDdissolvedLEONIDE MARC ASLANOFFdissolvedLYNDA GUESSOUMdissolvedMAITE NATHALIE BOILEAUdissolvedMARINA IDRESdissolvedMOURAD NADIFIdissolvedMousskholy CissokhoactiveMYRIAM GOZLANEdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100