KYBE — See who's really behind any company

Sole trader dossier

NASSIME SOUSSOU

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882392962 · 882392962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSIME SOUSSOU

fr_inpi

Registration882392962

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-03-11

fr_inpi

Registered address9 RUE DU GLOBE, 93240 STAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELJALEL FARESdissolved ABDEL MADJID ABDEL MADJID FARESdissolved ASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactive B. TECHdissolved Demba Camara Camaraactive DJAMILA FARESdissolved GZALAIR PRESTIGE TRANSPORTdissolved HORSES SCOOTdissolved JEANNE ZULNA DORVALdissolved KEVIN FENELONdissolved Lahcene Dibactive MARC TELUSSONdissolved MATHILDE KAACK TCHIZINGAactive MONIQUE LANNOYdissolved NAILAT OMARactive [ND]active [ND]dissolved [ND]active RACHID DROUAZIdissolved RITA KHANOMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100