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Sole trader dossier

NASSIM LEO SIMON AZZOUG

FRANCE · SOLE TRADER · INCORPORATED 2017-08-15
KYBE ID: FR-831467600 · 831467600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM LEO SIMON AZZOUG

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Registration831467600

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Statusactive

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Incorporated2017-08-15

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Registered address4 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELMOULA BENSAIADdissolved ASS DEFENSE DE MONTMARTRE & DU 18 ARRONDactive CHANTAL TRITTOLENOdissolved CLIODHNA RYANdissolved DANIELE HELENE LEBLANCdissolved ESPERANZAactive EVGENIYA MANOLOVAactive GRAHAM KUHNactive Jade Reschactive JEANNE CADENELdissolved JULIEN DOMINGUEZactive LABO ARCHITECTURE N1active LE MOULIN DE SARRASINdissolved MEHMET KAYAdissolved MUSTAPHA OULMOUDDANEdissolved NACI GURBUZdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100