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Sole trader dossier

ASSYA IHATHOTANE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798225363 · 798225363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSYA IHATHOTANE

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Registration798225363

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Statusactive

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Incorporated2013-11-01

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Registered address7 AV ANATOLE FRANCE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACIA EL KHAOUILactive ANDREA ALBRECHTactive ASTRID EUGENIE MARIE-GABRIELLE DOUTRELUINGNEdissolved AURELIEN JEREMY MAUGEactive B.D.C.M.active B.D.I.dissolved BLUZTERactive CHRONO SERVICESdissolved CORINNE MIREILLE DEBROISEactive DJAMILA BALHASKAdissolved ELHASSANE AMKRAZdissolved ERIC CRETEactive ERIKA PILAR ALVAREZactive GEOFFREY BURAISdissolved GESTION PORT CAMARGUEactive GESTION TOULOUSE RESTAURATIONdissolved GILLES CHAPEAUdissolved Honorine Honorine Honorine Mirandaactive JAVIER EDUARDO CABRERA SOTOdissolved JEAN-CLAUDE DUSSARTdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100