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Sole trader dossier

MICHEL ASSAD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-827821000 · 827821000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ASSAD

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Registration827821000

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Statusactive

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Incorporated2010-04-01

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Registered address13 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GEORGES CHRISTIAENSdissolved ALPHA BRAVO CONSEILSactive COM.FOREVERdissolved C.P.V. BATIMENTdissolved F.R.T. CONSEILdissolved HSIU-CHUAN DITE BRENDA WANGdissolved JEAN GERARD GAUTIERdissolved [ND]dissolved [ND]active [ND]active OMORFIAdissolved POINT D'@CCESactive SHI WANGdissolved TOULOUSE LAUTRECdissolved VANLIPactive VD CONSEILdissolved VD CONSEILactive VIVAGREdissolved ZYZdissolved ZYZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100