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Sole trader dossier

CARLA LEA ASSAYAG

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892668385 · 892668385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLA LEA ASSAYAG

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Registration892668385

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Statusactive

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Incorporated2021-01-04

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Registered address24 RUE SAINT-JUST, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB ONE CONSEILSactive AREZKI KHERMIMOUNEdissolved CA CONSULTINGactive COMPAGNIE AMER BETON (CIE AMER BETON)active FREDERIC PASCAL PATRICK DEBENESTdissolved FRENCH CULTURE INSTITUTE IN PARISactive INDIVISION OLIOT / SHINactive JEAN-CHARLES AUBERTdissolved MAILIMHdissolved MEGA-MEDIAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PASCAL GERARD HIPPOMENEdissolved SAM-JONATHAN JALALactive SC-RTESTARDactive SMART CONSULTINGdissolved SMARTSYNAPSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100