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Sole trader dossier

AHMED ASSI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-11
KYBE ID: FR-491493748 · 491493748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ASSI

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Registration491493748

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Statusactive

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Incorporated2006-08-11

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Registered address82 RUE RENE BOULANGER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOTEXactive A BETAactive ALAUVactive ANNE-MARIE LEMARCHANDdissolved CICCHETTI 2dissolved COPA FOURNITURESdissolved FERNANDO FERNAND PEREZdissolved INDHdissolved Marguerite Cesselinactive MARIE ISABELLE LI CHING WONG PIO YEEactive MARIE MONTARLOTactive MARIE VEDRINEactive MICHELINE BAUCHERdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NOLWENN MANDONactive RENE MUNIERdissolved RIEALactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100