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Sole trader dossier

ASMA ABERKANE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814917522 · 814917522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMA ABERKANE

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Registration814917522

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Statusactive

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Incorporated2015-11-03

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Registered address98 BD AUGUSTE BLANQUI, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE SERRANOdissolved ALIZEE LAFAURIEdissolved AUTO AMRactive BASTIEN GUIRAUDdissolved CHRISTINE TARGHETTAdissolved CLAIRE DUVERGERdissolved EDOUARD ROSIACdissolved EL SAPIHAdissolved FLORIAN JULIEN THOURETdissolved G D Bdissolved HENRI MELSONdissolved LINA MEZZINEactive Milan Jean Majouxactive MSCOOTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE JOEL GOUJONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100