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Sole trader dossier

Hassan TALBI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940919731 · 940919731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHassan TALBI

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Registration940919731

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Statusactive

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Incorporated2025-02-17

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Registered address17 AV Paul Santy, 69008 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CARL WILLIAM JEAN-PHILIPPE COULETdissolved CLEANSOLARdissolved FLEUR MARYSE ALLEMANDactive GERALD MARCHANDdissolved JEAN-CLAUDE CORTICCHIATOactive KINE 17active LAURENT MARCEL GRIVELactive LAURENT STEPHANE JOSEPH PERRONactive LEO CHATELAINdissolved LUCILE VESTactive MARION LINGUAactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA ALEXANDRA FIDALGO SARDOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100