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Sole trader dossier

ASSIA KESSAI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-06
KYBE ID: FR-833052368 · 833052368 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSIA KESSAI

fr_inpi

Registration833052368

fr_inpi

Statusactive

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Incorporated2017-11-06

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Registered address15 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM AYADactive A.G.P.Idissolved AIDE EDENactive AIGLE ROYAL FORCEdissolved ALEXINE CATHERINE LA TONAdissolved Alice Myriam Herrydissolved ANTOINE JEROME PEZEdissolved ARMAND PREOdissolved ASHLEY NIANGactive BATMATdissolved BOUBOU CISSEdissolved CADCONSULTdissolved CADCONSULTactive CARINE SAMOUNdissolved CHAHIN LABBEdissolved CHATEL ET COMPAGNIE AU RAYON DE SOLEILdissolved CHEZ VESNAdissolved CHRISTINE CAROUJELdissolved CLIN D'OEILdissolved CYRIL NICOLASdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100