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Sole trader dossier

ASSEM ELKOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-349121871 · 349121871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSEM ELKOUSSA

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Registration349121871

fr_inpi

Statusdissolved

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Incorporated1988-07-01

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Registered address5 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

999 BLACK AND BLUE PRODUCTIONactive ADRIATICKdissolved ADRIATIQUE VOYAGESdissolved AFRICAN AQUARELLEdissolved AICHA BEN EL MEKKIdissolved ALAIN C JANSSENSdissolved ALAIN CLAUDE MARCOTdissolved ALAIN MAURICE BOULETdissolved ARALdissolved ARRAKISdissolved ARTIN KARPIOGLUdissolved ASS FRANCAISE JURISTES ENTREPRISESactive A&S SOC EUROPEENNE DE TRANSPORTdissolved ASTRUM AVOCATSdissolved ATHLETICA YOGAactive AXANGEL SARLactive BACHIR MEKHENNEFdissolved BAHIA CINE VIDEOdissolved BAO ANH TRUONG THIdissolved BEATRICE PETITactive

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100