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Sole trader dossier

MICHEL KASSOUF

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-879990588 · 879990588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL KASSOUF

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Registration879990588

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Statusactive

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Incorporated2019-11-20

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Registered address108 RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMIR MOHAMMADdissolved BLAIRE DESSENTdissolved B PUBLICATIONSdissolved Chiara Corsiniactive CLAUDE BAYEdissolved DAN DA SILVAdissolved DARWIN DA SILVAactive DES LOCATAIRES DU GROUPE LEMERCIERactive DOMINIQUE DREYFOUS-DUCASdissolved DROLE DE PRODactive DVA - CONCEPTSdissolved DVA - RESORTdissolved HALIMA ZOUITAactive JEANNE-SOPHIE KYOKO NIARDdissolved MADDOPEactive MARIE-ODILE SESTERactive MAUREEN MAVAETAUactive MAXENCE LALOUCIdissolved MK CAPITALdissolved MOUNIR FATMIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100