DOSSIERS / ASSADI ASSOUMANI
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Sole trader dossier

ASSADI ASSOUMANI

FRANCE · SOLE TRADER
KYBE ID: FR-895005528 · 895005528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSADI ASSOUMANI
fr_inpi
895005528
fr_inpi
active
fr_inpi
5 ALL Mansart, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A TRANSPORTactiveA&C TRANSPORTdissolvedAHMET ERCANdissolvedAMINE HANNACHIdissolvedANDREA VERDUREdissolvedBROULAYE SOUMAOROdissolvedDALLY BATdissolvedEL HOUSSINE EL HOUSSINE GAOUARdissolvedEL MOUNQUID BEMOUactiveF.K DECORdissolvedGUILLAUME LUDOVIC MARTIGNONdissolvedISABELLE MOREAUactiveJEAN PIERRE FOUREZdissolvedLEATITIA MULUNDUdissolvedMAHAMADY SANEdissolvedMATTHIAS SANVEEdissolvedMEHDI ANICETdissolvedNAIL SAOUDdissolvedNAIMA BOUTOUILdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100