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Sole trader dossier

MARWAN ASSADI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-812815397 · 812815397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARWAN ASSADI

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Registration812815397

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Statusactive

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Incorporated2015-07-20

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Registered address39 RUE BOBILLOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD-HOC'OMactive ASS EURO ETUDEactive ASSOCIATION DOMENACH - FAURE-MURET AVOCATS ASSOCIESactive BERTRAND MARIE DOMENACHdissolved BOUGER SARLactive COMPAGNIE IMPLICITEactive EDITH FAURE-MURETactive FRANCE GAELLE COTTINactive GERARD GUITTAdissolved IRENE BATUSANSKIdissolved IRENE FAGUETdissolved JEAN BRUNO TERRAMORSIdissolved JEAN PIERRE BRUNISSENdissolved MANON BASTIDEdissolved MARIELLE DURANDactive MARYSE FOURdissolved MODELPLUSactive MONTIMAGEdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100