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Sole trader dossier

AKO CASSAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912003183 · 912003183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAKO CASSAN

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Registration912003183

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Statusdissolved

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Incorporated2022-04-08

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Registered address6 RUE EMILE DUBOIS, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

120 DELATTRE TASSIGNY CRETEILdissolved ADELAIDE ADELAIDEactive ADRIEN DUPUYdissolved ALAIN DENIS MAURINactive ALI ABDUL KARIM SROURdissolved ANTOINE ERIC LAURENT BEILLEVAIREdissolved Armand Hugo Drouetactive ARTEMISIONactive ASS CYNEGETIQUE DU PETIT VILLIERSactive AZIZOUILA EZZATKHAMEactive CHILLI MOTORSactive CLAUDE KIMMOUNdissolved COMPAGNIE PARIS CANAILLEactive DANA AL SIBAAIEactive DRIFA SAMIA AIT SLIMANIactive DRISS CHERKAOUIdissolved EFTAdissolved EMMANUELLE JOUETactive EXPERYSEactive Fatima-Zahrae Berradaactive

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100