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Sole trader dossier

NASSIB AJAL

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-843267543 · 843267543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSIB AJAL

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Registration843267543

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Statusdissolved

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Incorporated2018-10-24

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Registered address8 RUE DE LA GARENNE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABU SAEM AHMEDdissolved ALMAMY DIABYdissolved ARGdissolved CARADISIAQUEdissolved C.R.Bdissolved EM DRIVEdissolved EZZEDINE BEN MOHAMED EZEDDINE M'SADEKdissolved FEGAN MATHIEU PIERREdissolved GIANI MEZEIdissolved GPE SURVEILLANCE PROTECTION SCEactive GUILLEN INTERNATIONALdissolved HADI ZITOUMIdissolved HAMZA BEN AKKIdissolved HICHAM CHANGUITIactive JEAN HUGUES MOKABOactive KIMBERLEY BALDEdissolved MAURICE VENDIERdissolved MBOSO AUTOdissolved MICHEL VANHOOLANDdissolved MOHAMED EL MAGHRAOUYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100