DOSSIERS / FAYCAL ASLI
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Sole trader dossier

FAYCAL ASLI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-30
KYBE ID: FR-442079703 · 442079703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAYCAL ASLI
fr_inpi
442079703
fr_inpi
dissolved
fr_inpi
2002-05-30
fr_inpi
34 RUE VILLENEUVE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AL BARAKAdissolvedALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolvedAMANDINE BORNIBUSactiveAMAR BENYAHIAdissolvedCARTAZUR S AdissolvedConstant Rackelboom--LevaindissolvedCORINA MAZURdissolvedEDUARDO RODRIGUESactiveEL MADJID ATMANIdissolvedEMT INVESTISSEMENTSactiveFRANCK BERTINdissolvedH.B.DdissolvedJEAN-MARIE DENIS BLOCHdissolvedKENZA ZAHRAOUIdissolvedLA CASCADEactiveLA CASCADEdissolvedLA COLOMBIEREdissolvedLA SELVAdissolvedLUIS MANUEL DA GRACAdissolvedMARINE ROSNELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100