KYBE — See who's really behind any company

Sole trader dossier

Ahmed Sassi

FRANCE · SOLE TRADER · INCORPORATED 2019-12-25
KYBE ID: FR-880046859 · 880046859 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAhmed Sassi

fr_inpi

Registration880046859

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-12-25

fr_inpi

Registered address6 RUE DU PARC, 74100 ANNEMASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DFIdissolved 3BBBdissolved A2 PRO RENOVATIONdissolved A3Z TRANSPORTactive AB RENOVATION 74dissolved ABSYGOdissolved ACADEMIA MOTUS MENTIS ASSOCIATIONactive A&C ENTREPRISE GENERALactive A DELICE EXPRESSEdissolved AFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactive AGB CONSULTINGactive AGENCE MICHEL CHEVALdissolved AGIR SERRURERIEdissolved AKWABA 229active ALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactive ALES CAPITALactive ALES SANITAIRE & RENOVATIONactive ALIANCE PRESTIGE AUTOdissolved ALIWEN MUSICdissolved ALPES BATIMENT SAVOIEdissolved

+302 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100