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Sole trader dossier

Aya ABDALLA HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2025-12-29
KYBE ID: FR-978941466 · 978941466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAya ABDALLA HASSAN

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Registration978941466

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Statusactive

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Incorporated2025-12-29

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Registered address9 RUE Scribe, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AARPI SCRIBE AVOCATSactive AGATHE LARAdissolved ALEXIS HUBERT DAMIEN CHAHID-NOURAIactive ALIX DE ROCHEFORTdissolved ALIX ELIANE CHANTAL JANNEAUactive ANNABELLE ELSA ELISABETH CARTONdissolved ARAMISactive AUDREY CORINNE HERCEdissolved AXIS ALTERNATIVESdissolved BAPTICLEMdissolved BARTHELEMY HUGUES JEAN-BAPTISTE MARIE STEFANIdissolved BENEDICTE PINEAUactive BENOT DELORTactive BERENICE COLETTE JULIE EUGENIE RENARDdissolved BLACKSTONE CAPITAL PARTNERSactive CALL IN PROGRESSactive CAMILLE ANNE EVELYNE DOUYEREactive CARTIER-LEVY & ASSOCIESdissolved CHRISTINE VITTOZdissolved CIE FINANCIERE COSTAdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100