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Sole trader dossier

SULLY EL ASSAD BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2021-04-10
KYBE ID: FR-898873237 · 898873237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSULLY EL ASSAD BRAHIM

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Registration898873237

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Statusactive

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Incorporated2021-04-10

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Registered address123 BD de Ménilmontant, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ ATBAdissolved ACRI SUR SEINEactive ANDRE BLEEdissolved ARBI JAUPIactive ARIELLE FRANCOISE MARIE NOELLE RENEE GENTILactive AUGUSTIN PREVERAUD DE VAUMASdissolved DJP THAWLEYdissolved J.C & M COIFFUREdissolved MARIUS SCHOENdissolved MOHAND SAID HADDARdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NOJODAdissolved PRO2PMactive SAID AIT CHABANEdissolved SAMUEL BAUDETdissolved SNV MENILMONTANTactive

+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