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Sole trader dossier

MANUEL JEAN SASSI AZRIA

FRANCE · SOLE TRADER · INCORPORATED 1985-11-18
KYBE ID: FR-334036738 · 334036738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL JEAN SASSI AZRIA

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Registration334036738

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Statusdissolved

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Incorporated1985-11-18

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Registered address4 RUE DE LA PLAINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE CLEREactive ALTERVIDA-1active ALTERVIDA-3active BERNARD DESENCLOSactive CLAUDE GHNASSIAdissolved COLETTE LEVANTIdissolved CORINNE MAILLARDactive DOMINIQUE STROMBONIdissolved FRANCOIS JEAN LOUIS FLAMENTdissolved GUILLAUME LIONdissolved JACQUES MILLIERdissolved KALIB RENOVATIONactive KAZUTO OSATOdissolved LE PARIS DES ORGUESactive MADAME BERNARDactive MARIANNE MICHELINE ALICE MOLLAYdissolved MUS'ACTESactive [ND]dissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100