DOSSIERS / MOHAMED EL ASSAOUI
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Sole trader dossier

MOHAMED EL ASSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-404818627 · 404818627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED EL ASSAOUI
fr_inpi
404818627
fr_inpi
dissolved
fr_inpi
1996-04-30
fr_inpi
RUE DES MARTYRS DE LA RESISTANCE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BARTOLOMEI-BONAGUIDIactiveBIAGIactiveCLAUDE SERRAdissolvedCOSTANZOactiveD'EUFEMIAactiveDI MARIOactiveETABLISSEMENTS CROVETTOdissolvedFLAVIA CANNATAdissolvedGABRIEL BRACHETdissolvedGERARD COMMANdissolvedHOLDER-RAUSAactiveINDIVISION BILOTTIdissolvedINDIVISION CIRILLOactiveINDIVISION COLOMBINIactiveINDIVISION CONDEMIactiveINDIVISION DELL'ACQUAactiveINDIVISION OLIVEROactiveINDIVISION OSSOLAdissolvedINDIVISION RUBINETTI-CIGHETTIactiveINDIVISION STINGO-CINQUEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100