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Sole trader dossier

ASSIA EL HOUSSAME

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913131629 · 913131629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSIA EL HOUSSAME

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Registration913131629

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Statusactive

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Incorporated2022-06-01

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Registered address46 RUE RASPAIL, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA SYLVIE ALINE BARONdissolved ANNA SIMONactive ATELIER KHRONOSdissolved AUDITION+active BC ETUDESdissolved DORSAF MLAYEHdissolved EMILIE ROBERTactive GILLES VATTANactive GKL CONSULTINGactive GREGORY MICHEL DANIEL MARTELdissolved HMG CONSULTINGdissolved JKASdissolved JOSE CHARLES VAZ DE MATOSdissolved JULIEN PATRICK SERETactive MARIA TERESA REISactive MONTEGUT KITCHENS & CUISINESactive MORGAN LE HEGARATdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100