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Sole trader dossier

FATAH ASSADI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-08
KYBE ID: FR-345009435 · 345009435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATAH ASSADI

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Registration345009435

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Statusdissolved

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Incorporated1988-02-08

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Registered address8 RUE ABEL HOVELACQUE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMALEK ASSADIdissolved ADRIANA CAMILLERIdissolved ALI LASSADIdissolved ARAFET ABICHOUactive ASSOCIATION ARABEactive BENOIT FERRANDdissolved CHHIM HAY HEAdissolved ELIE DUFOURCQ-KRAUSEactive HABIB ASSADIdissolved HKMdissolved JEAN-MICHEL JULIENNEactive JEREMY PIROTTEdissolved JIXIANG BEAUTEactive LE REVE DE LA MERdissolved MARIE-AEL AUDE EMELINE VERRIERdissolved NANCY CHOUdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100