DOSSIERS / ASHRAF SIYAM
← SearchExport PDF
Sole trader dossier

ASHRAF SIYAM

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891431595 · 891431595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASHRAF SIYAM
fr_inpi
891431595
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
48 RUE DES TROIS FRERES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS AVOCATS PETITES MOYENNES STRUCTURESactiveCABINET PANNIERdissolvedCHRISTOPHE GIBERTdissolvedClement RouxactiveCONSTANCE VEILactiveDAVID WRIGHT HEATHdissolvedDOMINIQUE PAUPYdissolvedFRANCOIS-XAVIER ADRIEN LEFEBVREdissolvedFulvia MusolinoactiveGIORGIO GATTONIactiveJUAN ARTURO SANCHEZ SAENZactiveJulieva JUDITH LEIA Cohen SorsactiveLE CLOS DES TROIS FRERESdissolvedMARIE-LAURE PANNIERdissolvedMILHAUD NICOLE MARXONdissolved[ND]activeNICOLE EDWARDSactivePDRdissolvedRESILIENCE CONSEILdissolvedSCI DES TROIS FRERESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100