DOSSIERS / MAHER ASSI
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Sole trader dossier

MAHER ASSI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-05
KYBE ID: FR-522106236 · 522106236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHER ASSI
fr_inpi
522106236
fr_inpi
active
fr_inpi
2010-04-05
fr_inpi
6 PAS EMILE NEGRIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE BELLUCCIdissolvedBLANCHE DENISE FEISCHdissolvedBROTHIER FAMILYdissolvedBROTHIER NATUREdissolvedCALYPSOdissolvedCHRISTIANE SIMONETdissolvedCLAUDETTE ANNA ROUANETdissolvedDELICACIZdissolvedDYNAMICactiveFLORIAN MARTIAL LEVYactiveGERARD FRANCOIS SOUCYdissolvedHOTELIERE MASSENA POSEIDENdissolvedHOTEL RESIDENCE DE L OPERAdissolvedISABELdissolvedJF BAUdissolvedLA TRATTORIAdissolvedLOUIS HENRI JACQUES HANNOUNdissolvedMDRdissolvedMELODY AKNINEactiveRIVES D'AZURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100