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Sole trader dossier

EL SAYED EL ASHRI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-06
KYBE ID: FR-332354497 · 332354497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL SAYED EL ASHRI

fr_inpi

Registration332354497

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-06-06

fr_inpi

Registered address7 AV PHILIPPE-AUGUSTE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN CLAUDE VILLESSOTdissolved ANDRE DEGAINEdissolved ARTHUR COUVATdissolved Clément Sanchezactive CLH888active GILDAS PAUL GENTILdissolved HUU QUYNH HOANGdissolved JILIYA IIdissolved JULES ANTOINE MORANDINIdissolved MARIE-ROSE AMELINdissolved MARIE THERESE LUUdissolved MOHAMED MAMUJIdissolved MYLENE BEATRICE MARIE PESSEYdissolved [ND]active [ND]active PATRICE VERDIEREactive ROGER DOUSSAUDdissolved ROUGERON LUU M-Tdissolved SCI DU CARTEL LAZAREdissolved SRNSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100