DOSSIERS / SASSI CHEIKM
← SearchExport PDF
Sole trader dossier

SASSI CHEIKM

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380562082 · 380562082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SASSI CHEIKM
fr_inpi
380562082
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
43 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
220 - TWO TWENTYdissolvedAHMED STIKdissolvedALEXIS BONNEAUdissolvedAUDREY MEURIOTdissolvedAugustin Jean GuillotactiveBUMPactiveDORIANE MONIQUE FRANCOISE SOUPIROTactiveD&P DRESSESdissolvedFLAVIE OLIERdissolvedGABRIEL TANGUY LOUIS MOULLECdissolved[ND]active[ND]active[ND]activePAUL-ARNAUD DOMINIQUE MARIE JOSEPH BOITELdissolvedRESIDOMIactiveSCI 43 SAINT MARTINdissolvedSOC DE FAIT OUSAID OURAISactiveSPORT OFFICEdissolvedSTEVE ALLAN MORGAN BOUYERdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100