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Sole trader dossier

MICHELLE TASSI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-13
KYBE ID: FR-820920536 · 820920536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE TASSI

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Registration820920536

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Statusactive

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Incorporated2016-06-13

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Registered address14 RUE ETEX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AFE PATRIMOINEdissolved ALAIN LATOURdissolved A.LE BESCOND HOLDINGactive ALICE HERMANNdissolved ANNICK MAHNERTdissolved ANTOINE JEAN-LUC PASCALactive ASSOCIATION FONDS ESPACE AFEactive CINELANGUESactive CUSSAC CONSTRUCTIONactive DAMIEN CARLHIANactive ELISABETH ANNICK LE DOREdissolved ERIC LOUIS ANDRE MONTAUFRAYdissolved JEAN MICHEL JULIENdissolved LES CONFERENCES DENTAIRESactive MARIE-LINE BIESERactive MONJIA BACCOUCHEdissolved NATHALIE CHRISTINE GOMEZactive [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100