Key factsactiveLegal nameHASSAN ABDALLAHfr_inpiRegistration984678730fr_inpiStatusactivefr_inpiIncorporated2024-02-16fr_inpiRegistered address19 RUE Brigadier Muscar, 64100 Bayonnefr_inpi
May be the same entity2Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.HASSAN ABDALLAHfr_inpi · 377705421 · activeHassan Abdallahfr_inpi · 930887310 · active
Companies at this address19 totalBenoit ReynaudactiveCherry AyeactiveDavid GohiactiveFOUED HAMMAMIactiveGabrel DespagnotactiveGerard CyrilactiveGianni DjelassiactiveHubert FevreactiveHUBERT MARIE JEAN MARCEL ANTOINEdissolvedissaooi HachhnniactiveJanusz RajskiactiveJULIEN LACOMBEactiveKhaled MameriactiveMANUEL JOAQUIM SOARES MAURICIOactiveMARWAN JAZIRIactivenabil Amalaactive[ND]activeYassine khallaactive
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list