DOSSIERS / ASSAD FERGUENE
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Sole trader dossier

Assad FERGUENE

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-813615473 · 813615473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Assad FERGUENE
fr_inpi
813615473
fr_inpi
active
fr_inpi
2024-07-29
fr_inpi
122 RUE Amelot, 75011 PARIS 11E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

360SKILLVUEactiveAGENCE INDIVISIBLEactiveAH BAT AUVERGNEdissolvedAISSATOU DIALLOactiveAKDOVdissolvedALEXANDRA MAZURactiveAlicia Alicia Alicia BrianchondissolvedALMAA FILMSactiveALMURA ITactiveALPHA RENOVATIONdissolvedAmidou CISSOKHOdissolvedAndy PitzalisdissolvedANTHONY CHRISTOPHER NINdissolvedARCADE AIactiveAR PRODUCTIONdissolvedAUDACIAdissolvedAxel Phield AjavondissolvedBACCH RENOVactiveBALKAN IMMOBILIERdissolvedBAOZUN EUROPEactive

+256 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100