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Sole trader dossier

FAZUL HASSANI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-27
KYBE ID: FR-942449380 · 942449380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAZUL HASSANI

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Registration942449380

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Statusactive

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Incorporated2025-03-27

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Registered address6 RUE Vladimir Komarov, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELOUHAB BENMEHENNIactive ADEL YAHIAOUIdissolved AICHA KHAOUARIAdissolved AMARA DRIDIdissolved FAOUZI HAMADdissolved FATMA OZADIYAMANdissolved FERIDE DENSIZdissolved Guillaume Benoit christophe bevisactive HAKIM KHELIFIdissolved MATTHIAS VICHETR LAOdissolved METIN DEMIRdissolved MOHAMED HADJ ARABdissolved MOHAMED LAMINE GUENDIdissolved MOUNIR OMAIMENdissolved [ND]active [ND]dissolved NORA KHALLOUKIdissolved OTMANE BENTAIBdissolved OUALID HANIdissolved OUMAR ABAKARactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100