DOSSIERS / ESSAM SASSI
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Sole trader dossier

ESSAM SASSI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-523279966 · 523279966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESSAM SASSI
fr_inpi
523279966
fr_inpi
active
fr_inpi
2023-07-07
fr_inpi
33 RUE Garibaldi, 69800 Saint-Priest
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHALIM AYADdissolvedBABARINDE OLADIPIPO SIMEON CHADAREdissolvedBRIGITTE VALEYactiveCHARLES BAINIERdissolvedCIRTA COIFFUREdissolvedCOMPAGNIE NAJIB GUERFIdissolvedDJEMEL BOUTALEBdissolvedFABIEN JEAN-CHARLES DEMONCHYdissolvedFARID KHITTOUCHEactiveFOUAD YAHYAOUIdissolvedHocine GuenfoudactiveJEAN-FRANCOIS FOURNIALdissolvedKARIM ABDELJAOUADdissolvedLA SAINTPRIOTE DU BATIMENTdissolvedMARIA SOLEDAD ESPERANZAdissolvedMOHAMED RAOUF MOUSBAHdissolvedMOUNIR KERBADOUdissolved[ND]active[ND]activeNKJ EUROCLEAN & KONFO SERVICESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100