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Sole trader dossier

ASMA DRICI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909227670 · 909227670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASMA DRICI

fr_inpi

Registration909227670

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-17

fr_inpi

Registered address3 RUE GAMBETTA, 95340 PERSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS GUILLAUMEdissolved ALL TRANSPORTdissolved ANNE-LAURE JOCELYNE NOVELactive BSB BTPdissolved COMETE TRANSPORTSdissolved DALILA BOUZIDdissolved DUBOIS VANDERWALLE-CERCLE VERT COLLECTIVdissolved EMILIE FEZELOTdissolved ERIC DESSAINTSactive FERNANDO EDUARDOdissolved INDIV PROTECT SASdissolved JEAN GUISSETactive LYLANEactive MAICK STEVEN BANFOUIactive MAKAN DEMBELEdissolved Matthieu Blancoactive MOUSSA TRAOREdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100