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Sole trader dossier

ABDELMUNHIM HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-31
KYBE ID: FR-992822049 · 992822049 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELMUNHIM HASSAN

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Registration992822049

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Statusactive

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Incorporated2025-10-31

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Registered address74 RUE Georges Bonnac, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AGANO SOLARdissolved AHMED DEEQ NUURdissolved ALLIANCE INNOVATION SANTE NOUVELLE-AQUITAINE (ALLIS-NA)active ALLO CYBERVISIONdissolved ALTEAdissolved ALUFOP AQUITAINE LUMIERE FIBRE OPTIQUEdissolved AMANDINE QUIEVREUXactive ANDRE CHARRIAUDactive ANNE-CASSANDRE BARTactive ASS GROUPEMENT EMPLOI FORMATIONactive ASSOCIATION NOUVELLE-AQUITAINE DES ACHATS PUBLICS RESPONSABLESactive ASS RASSEMBLEMENT DES ETUDIANTSactive B2dissolved BASEactive BERTRAND MERIGOTdissolved BONNET BOCHERdissolved BOOMERANGdissolved BORDEAUX 7dissolved BORDEAUX ENTREPRISES ET EMPLOIdissolved BOSNONdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100