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Sole trader dossier

NICOLAS GHASSIBI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892388471 · 892388471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS GHASSIBI

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Registration892388471

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Statusactive

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Incorporated2021-01-01

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Registered address5 RUE DE SENLIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABELLA AKHERRAZdissolved AKHERRAZ M'HAMED ET ABELLAactive ASSURSCRIBEdissolved BRIGITTE BEILINdissolved COCCI MARKETdissolved DEVAUX GLOBUSdissolved EMMANUEL PAINactive ERIC FAUGEREdissolved FRANCOISE FARCHYdissolved HESIODE COURTAGEdissolved IHSSANE EL IDRISSIdissolved IKRAME SHEHERAZADE EL IDRISSIdissolved M'HAMED AKHARAZdissolved MICHELE SAUSEYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NPS CONSEILactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100