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Sole trader dossier

SOUHAIL EL FASSI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-834247694 · 834247694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUHAIL EL FASSI

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Registration834247694

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Statusactive

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Incorporated2017-02-23

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Registered address9 RUE D'ALESIA, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN ROCHEactive BABYLONE PRODUCTIONactive BAMY ARTHUR ET MERCERON MEI-LYactive CARBONE 14active CEDRIC DANIEL MAKAactive EMELINE ROQUESactive E&O MUSIQUEactive FOUQUETactive GIANCARLO PERNETTAdissolved JUMIALIdissolved LA MAISON VERTEactive LOLA COMPEREactive MARCEL KLEINdissolved [ND]active [ND]active NIMBUS MUSICactive SASU ANANDAdissolved SYND.COPR. 9 BIS RUE D ALESIA 75014 PAactive SYND.COPR. DU 9 RUE D ALESIA 75014 PAactive YAMNA BENYAHIAdissolved

+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