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Sole trader dossier

LASSAAD JEBALI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-12
KYBE ID: FR-442365540 · 442365540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLASSAAD JEBALI

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Registration442365540

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Statusdissolved

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Incorporated2009-02-12

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Registered address105 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAUREactive ANGELactive BLANDINE MARIE JUSTINE DELAUXactive BRACHFELD PARISdissolved EDITIONS UNICIS SARLactive ELAINE NGactive EUGENIO MAILLERactive FABRICE JAMES RAYMOND FLEURYactive GROUPE TRAM NOVAactive JACQUELINE AZRIAdissolved JEANNE MORISOTdissolved JOHAN LEMOINEactive LAURENT SEVIANdissolved LAURIE MAZIT EURLdissolved MICHAEL BARBEROdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100