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Sole trader dossier

RACHID EL ASERY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828935346 · 828935346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID EL ASERY

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Registration828935346

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Statusactive

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Incorporated2017-04-01

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Registered address2 RUE DE L'ENCYCLOPEDIE, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANN DE LARMINATactive C G C SARLdissolved CHARLEY BREUVARTdissolved CTRE INSERT ACCOMPAG PSYCHOLOGIQUEactive DAJEACK LOCATIONSdissolved FH FRUITSdissolved GILLES BISMUTHactive KD TRANSPORTSactive LAURA DIAZactive Mouhamed SOWactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RED BI CONSULTINGdissolved SAKINA ABDALLAHactive Santhirakumar Kalaiventhanactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100