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Sole trader dossier

ALBERT EL FASSI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-405354424 · 405354424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBERT EL FASSI

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Registration405354424

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Statusdissolved

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Incorporated1996-05-02

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Registered address36 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIN PALABAUDactive CHRISTOPHE BENEactive COCYVLAactive EMMANUEL LOUIS PAILLARDONactive FLORIAN GILLES DHESSEdissolved FREDERIC GOURAUDdissolved HENRI SAUSSOISdissolved JEAN-FRANCOIS TATINdissolved JEAN PIERRE LASNIERdissolved JEAN-SEBASTIEN MILESIactive JEROME DANIEL MARCEL MUSSEAUactive LAURENE DA PALMA CAVACOdissolved MARIE-ANNICK POUPYdissolved MARIE HELENE SENCHOUactive MODE IMPORTactive [ND]active [ND]active [ND]active PIGNON SUR RUEdissolved ROMAIN NERVILdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100