DOSSIERS / WAFA SASSI
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Sole trader dossier

WAFA SASSI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-900687823 · 900687823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WAFA SASSI
fr_inpi
900687823
fr_inpi
active
fr_inpi
2021-06-21
fr_inpi
18 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN GOARANTdissolvedCAMELEON FINANCEdissolvedC'BO DESIGNdissolvedCELINE JACQUELINE DOMINIQUE MENEGATTIdissolvedCELINE LAUNEactiveCHRISTOPHE NAUDINactiveFRANCIS LEVITANdissolvedFULMANIAdissolvedHELENE MARIE-LOUISE SOLANGE BROCHERIEUXactiveINES KHALFALLAHdissolvedJULES EDOUARD AUGUSTE PERDUCATactiveLEADGURUdissolvedMATES BATIMENTdissolvedMathilde PiednoelactiveMOHAMMED ISMAIL BENJELLOUNactive[ND]activeOLGA MOJAEVAactivePETAR ILICdissolvedROCKIA SANGAREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100