DOSSIERS / ASMA MESSAOUDI
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Sole trader dossier

ASMA MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-877836429 · 877836429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMA MESSAOUDI
fr_inpi
877836429
fr_inpi
active
fr_inpi
2019-11-18
fr_inpi
24 RUE SUGER, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS COISSACactiveANDRE HONOREdissolvedBANETTE BOURGEOISEactiveBOULANGERIE LES L DU PAINdissolvedCOPR 24 RUE SUGER ANGLE 31 RUE PAUL ELUARD 93 SAINT DENISactiveFATMA BENT BELGACEM LOUCHAMdissolvedG LEGASTELOISdissolvedLA BAGUETTE BOURGEOISEdissolvedLA BOULANGERIE DU COINdissolvedLA TRADITION GOURMANDEdissolvedLEONARD RODARIdissolvedMOHAMED BEN HAFAREDH SAHIHdissolvedMOHAMED BEN MHAMED BEN DJOMAAdissolvedMOHAMED SHAIEHdissolvedNARJESdissolved[ND]activeNICOLAS TCHIALEUdissolvedSERGHEI BOCANactiveSYSPROTECTdissolvedWILLANE MEDDY NIPAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

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