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Sole trader dossier

ESSAADIA LAALIOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-481849990 · 481849990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESSAADIA LAALIOUI

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Registration481849990

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Statusdissolved

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Incorporated2018-09-26

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Registered address22 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI OUTAICHATdissolved ANDRE RIZKactive BANJY FRANCEdissolved CORINNE MICHELE BENOISTdissolved CSMactive GEORGES GRIMMEISENdissolved I.N. SHOPdissolved JACQUELINE ROUXdissolved JANBYdissolved JUSTE PRIX PRIMEURdissolved MOHAMED BENSIactive MOHAMED JABBARIdissolved MYBANdissolved [ND]active [ND]active [ND]dissolved RIAHI FRERESdissolved ROMAIN TAUSSATdissolved SALIM CHENOUNEactive SCI GUIBERT GUERITAINEdissolved

+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