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Sole trader dossier

NAGY FATHY ALY ASSAR

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889705885 · 889705885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAGY FATHY ALY ASSAR

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Registration889705885

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Statusactive

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Incorporated2020-10-07

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Registered address31 RUE ALPHONSE BERTILLON, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE IMBERTactive AMINE MEZIANIdissolved ASSOCIATION COEUR & ESPOIRactive ASSOCIATION DES JEUNES FEMMES VEUVES - A.J.F.V.active AUDREY OUATTARAdissolved BACHATA VIBE PARISactive BOUBACAR DRAMEdissolved CHANTAL CAMILLE SERGE GERALDINE BOTTYdissolved EGRdissolved FRANCIS ANGELO FAIdissolved GENEVIEVE NOUBISSIEdissolved HAMIDOU CISSEdissolved IBRAHIM DEMBELEdissolved JULIEN DA SILVAactive KARIM BADJAactive LAMIN DRAMMEHdissolved LATIFA LATIFA FOUDADactive MAHAMADOU NASSOKHOdissolved MAMADOU DIABATEdissolved MOHAMMED SEMARdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100