DOSSIERS / ALBERT ASSARAF
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Sole trader dossier

ALBERT ASSARAF

FRANCE · SOLE TRADER · INCORPORATED 1988-03-18
KYBE ID: FR-345127609 · 345127609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT ASSARAF
fr_inpi
345127609
fr_inpi
active
fr_inpi
1988-03-18
fr_inpi
32 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Augustin Timothée Joseph Jean de Charette de la ContrieactiveBLEDOCdissolvedBONNE CUISINEactiveBOUCHERIE PETARD ET FILLEdissolvedCHARIF RIFAIdissolvedGERARD GARSONactiveHASSEN BELGACEMactiveHBA CONSEILdissolvedHICHAM BADDAGdissolvedIMMOSIDE FELIX FAUREdissolvedKIM NAILSactiveLE MOULIN DE FELIX FAUREdissolvedLOUIS-HECTOR VIALEdissolvedMARCELLE THAPONdissolvedMAX BRUSTOdissolvedMNA POTAGER CITYactive[ND]active[ND]activeRAYMOND EMILE LOUIS LARSONNEURdissolvedSCI GARSONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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