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Sole trader dossier

SAIDNALY ASSANI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-16
KYBE ID: FR-849196670 · 849196670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAIDNALY ASSANI

fr_inpi

Registration849196670

fr_inpi

Statusdissolved

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Incorporated2019-03-16

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Registered address46 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alice CLAIRE CECILE PAILLETactive AREGEdissolved ARIS VATHISdissolved DAVIDNOESIVONKODJO AMEHOactive ELEINE DA SILVA CASTROdissolved FLEUR SA-YOMI CECILE FOUNDJEM DE NECHAUD DE FERALdissolved GILDAS LE DROGOFFdissolved HENRY DUSSARTactive LE PARADIS DE LA FOURRUREdissolved MAISON ARTANER PARISdissolved MOUSTAINE FALLdissolved NADER TRABELSIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE JEAN NICOLAS DENIS LAFARGEASdissolved Said Jamal Sultaniactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100