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Sole trader dossier

ASSIA KABBOURI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-909516007 · 909516007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSIA KABBOURI

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Registration909516007

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Statusactive

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Incorporated2022-01-21

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Registered address42 RUE DE FALKIRK, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIRPORT VALET SERVICEactive AKIVAdissolved BFO SAVdissolved CALLIOPE CREATIONdissolved DANY JEANNE RIGAILactive DAVID TAIEBdissolved ELARIF MOHAMEDdissolved ERIC BRUNO MARQUERdissolved EUDOactive FATCARactive FETHI SERRADJdissolved HATEM MRAIDIdissolved ISRAEL AKIVA ALTABEactive JEAN HENRI BIKECKdissolved KELLY ORdissolved MALIKA DRIRAactive MAXIME FREDERIC JUNIOR LUVITU KITONDAdissolved MEN IN BLACK CARdissolved M.M.Pdissolved MOHAMED BOUBECHEURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100