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Sole trader dossier

ADEL KASSIR

FRANCE · SOLE TRADER · INCORPORATED 2003-01-15
KYBE ID: FR-444558209 · 444558209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADEL KASSIR

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Registration444558209

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Statusactive

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Incorporated2003-01-15

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Registered address70 AV DU POINT DU JOUR, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN REYNAUDactive CECILE HELENA AUDE LETOURNEURdissolved DMPE HOLDINGactive FINANCIERE LWMRdissolved FINANCIERE VESSIEREactive JEAN-MICHEL LOUIS MARIE CHAUVETdissolved KORODOWOUactive LUDAGdissolved [ND]active PIERRE BALLAGUYdissolved ROULA HAJOactive SCI CAMMdissolved SCI DALUAGdissolved SCI LDAdissolved SCI LONES PRODUCTIONdissolved SCI LWMRdissolved SCI S.D.J.Mdissolved SCI VESSIERE HDLdissolved SC PARTICULIERE IMMOBILIERE JAROdissolved VINCENT LAURENT GREGORIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100