KYBE — See who's really behind any company

Sole trader dossier

ALI LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-528989932 · 528989932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI LASSOUED

fr_inpi

Registration528989932

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-06-14

fr_inpi

Registered address35 RUE MAURICE TENINE, 94260 FRESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDENOUR SEDRATIdissolved ABS TAXIdissolved Alain LABOURASSEactive ARNAUD MAMPANGAactive CLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactive ESTELLE TIENTARABOUMdissolved GILBERT TRESSEdissolved GWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolved HICHAM MOUHIBdissolved JENNY FLAVIGNYdissolved KASA KASAactive LASSANA DIAKITEdissolved MOURAD NAOUARIdissolved MOUSSA DOUMBIAdissolved [ND]active [ND]active NSONDE NSONDEactive OLIVIER SEGUIN-CADICHEdissolved Steve Stanislas Salman Shaikh Lavergnedissolved Traore souleymanedissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100