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Sole trader dossier

Ali Hassnain

FRANCE · SOLE TRADER
KYBE ID: FR-949219240 · 949219240 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Hassnain

fr_inpi

Registration949219240

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE des Amaryllis, 34070 Montpellier

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Ali Ahmadactive Ali Qasim Bhattiactive ALPHONSE VERMORELactive AMARYLLISdissolved ANDRE ULYSSE GEMIGNANIdissolved ANIMATIONS PLUSactive ARLAC SARLdissolved Arthur Clayssen Avesactive ASS DES BENINOIS DE MONTPELLIERactive ASSOCIATION POUR LA PROMOTION D'UNE ORGANISATION UNIVERSELLE DE LA SOLIDARITEactive BARBARA VEYREactive BRUNO TRAVAJNOdissolved CHRISTIAN CHAPUISactive CHRISTIANE TEISSEIREdissolved CHRISTIAN TOUBOULICactive DANIEL MAITREdissolved EMMANUEL RIUactive EUROJEUNESSEactive Florian Thomasactive FORUM MONDIAL POUR LA PAIXactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100