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Sole trader dossier

Hassan Marega

FRANCE · SOLE TRADER
KYBE ID: FR-947464863 · 947464863 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameHassan Marega

fr_inpi

Registration947464863

fr_inpi

Statusactive

fr_inpi

Registered address13 AV Maximilien de Robespierre, 94400 Vitry-sur-Seine

fr_inpi

Companies at this address

60 total

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

Adel Boudjelaldissolved ASFY TRANSPORTSdissolved AZEDDINE AIDIdissolved BADJIERE DIABYdissolved BAPTISTE MOL JEANdissolved BERNARD LALLEMANDactive CARLOS ALBERTO SECOdissolved CENTRAL GROSSITE 94active CESARE GUILLAUME BERGAMASCHIdissolved CILUIS CILIUS ST FLEURdissolved DANIEL BERNARDIdissolved Dayaa-Errouh Chaibdissolved FANTA DIARRASSOUBAactive FATHI SALHIdissolved FRANCIS ROGER PINOTdissolved FRANCOIS-XAVIER MORELdissolved GERARD DESPIERRE CORPORONactive KARIM SAIDIactive lakinth Sadhanandhamactive Lassana Kamissokoactive

+40 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100