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Sole trader dossier

JASSEM REKIK

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-878731090 · 878731090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJASSEM REKIK

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Registration878731090

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Statusdissolved

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Incorporated2019-11-19

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Registered address41 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AM-CHRdissolved ANDRE MATHIEUdissolved BO NETTOYAGEdissolved DBIOTECHdissolved EVIDIUM CONSEILactive GAELLE KALEMA OUMALOactive HK DRIVEactive HUSEYIN OKTAYdissolved INITIATIVE CONGOactive KARIM HADDADOUdissolved LES MAISONS DU PARCactive LUXURY CAB SERVICEdissolved NABIL DARFILALactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved R N F EXTRAdissolved THI THU HA DUONGdissolved U.B.H SERVICESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100