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Sole trader dossier

AYMEN ABDLEMOUMEN GUASSAB

FRANCE · SOLE TRADER · INCORPORATED 2018-09-27
KYBE ID: FR-842683419 · 842683419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYMEN ABDLEMOUMEN GUASSAB

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Registration842683419

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Statusdissolved

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Incorporated2018-09-27

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Registered address5 RUE JULES HARDOUIN MANSART, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alain Desire MBANG A ZOMactive ALAIN FRANKdissolved BAYO EXOTIQUEdissolved BRAHIM KETTANIdissolved CHRISTOPHE ISMAINactive DEMBA SANGAREdissolved KERNEL COLLECTIONdissolved L'ART ET LA M'ASNIERESactive LES AMAZONES DE LA DIASPORAactive MATHIEU HAYERdissolved NAC SERIESdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NICOLAS GROTTEdissolved NOUVELLE ASSOCIATION DE LA JEUNESSE MULTICULTURELLE ASNIEROISEactive NYNA EXPRESSIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100