DOSSIERS / AHMED IDRISS HASSAN
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Sole trader dossier

Ahmed IDRISS HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-951395268 · 951395268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed IDRISS HASSAN
fr_inpi
951395268
fr_inpi
active
fr_inpi
2023-04-11
fr_inpi
2 PL des Sables, 72190 Coulaines
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINATA CLAUDINE NIGNONdissolvedANNICK BRETONdissolvedASS SCRAMBLER T T COMIT DEP RANDONN MOTOdissolvedAUTHENTIC COIFFUREdissolvedBENJAMIN COLLETdissolvedBOUBACAR DANIEL NIGNONdissolvedCATHERINE VALENTINdissolvedCHRISTIAN TRIBOUTdissolvedCLAIRE TRICOTdissolvedDESTINY FORMdissolvedEVELYNE BURONdissolvedFATINE LAAROUSSIdissolvedFLORA PAUGOYdissolvedJEAN-DENIS PHILIPPE BEQUINdissolvedMONIQUE BOULAYdissolved[ND]activeNEW FOODdissolvedNouhan DIAKITEactiveREHANE LUCAS KHELIFIdissolvedRussom YEHDEGO WELDEGERGISactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100