DOSSIERS / ASMAE LOUDIYI
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Sole trader dossier

ASMAE LOUDIYI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833413578 · 833413578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAE LOUDIYI
fr_inpi
833413578
fr_inpi
active
fr_inpi
2017-11-02
fr_inpi
29 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACOGESTdissolvedAIDE SPECIALISEE CREATION D ENTREPRISESactiveALARME ET SECURITE DE L ANTLANTIQUEdissolvedALIMENTAIRE PARISIENNEdissolvedANDIAMOactiveANGELIQUE FINETdissolvedANTONIO FERREIRAdissolvedAPPEL SEPTdissolvedARMELLE SIMONdissolvedARNAUD CHEVALLIERdissolvedARNAUD MOLINIER AVOCATactiveARTE QUORUMdissolvedBEAUSSIER AVOCATactiveBLANDINE GENYactiveBOUASSI DILMIdissolvedBOURSE AUTOSdissolvedCAROLINE JEANNE ADRIENNE CHANCEdissolvedCENTRAFAIRactiveCENTRAFAIR FINANCEactiveCHAPART AVOCATSdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100