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Sole trader dossier

AHMED SASSI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801461716 · 801461716 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED SASSI

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Registration801461716

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Statusdissolved

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Incorporated2014-04-01

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Registered address14 B AV SAINT EXUPERY, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS BEKARdissolved ABDDELHAMID KHEDHERdissolved ABDELAZIZ HADJ SALAHdissolved ABDELAZIZ SASSIdissolved ABDELHAMID KALFALLAHdissolved ABDERRAHMAN SADORdissolved ABDERRAMHAN SADOKdissolved ABDERRAZEK ALIdissolved ABDERREZAK BOUHADIDJAdissolved ABDESSALEM CHAABANEdissolved ABDESSELAM AMMARdissolved A B R CONSTRUCTIONactive ACTE JURIDIQUE ACTION COMMERCIALEdissolved A.D HABITAT CONCEPTdissolved AGATHE YVETTE DUBOISdissolved AHMED ABOUDdissolved AHMED HADDAJIdissolved AHMED MEJRISSIdissolved AHMED SAIDANEdissolved AJMI BEN REJEB MESSAOUDdissolved

+178 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100